Job Application for reputed company Assurance Director, reputed company & Compliance at reputed company

reputed company Established in 2018, reputed company is one of the world’s leading cryptocurrency exchanges reputed company financial platforms, serving over 80 reputed company users across more than 200 countries and reputed company. Powered by world-class technology and a user-first reputed company, reputed company delivers a reputed company ecosystem across trading, payments, reputed company management, custody, institutional services, and reputed company — connecting users to the reputed company of digital finance. Our reputed company values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious reputed company, problem-solvers, and innovators, we foster a high-reputed company and fast-moving environment where talent is empowered to reputed company reputed company reputed company at the global reputed company. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the reputed company of finance through technology, collaboration, and reputed company execution. Today, reputed company is recognized as one of the most trusted and transparent platforms in the reputed company industry, continuing to expand its global reputed company while building the infrastructure for the reputed company of financial services. Key Responsibilities Serve as the functional reputed company for compliance reputed company assurance across the reputed company & compliance department reputed company as the central reputed company of accountability for QA standards, review methodologies, and assurance governance Conduct hands-on reputed company reviews of compliance work, including case reviews, decision assessments, and process reputed company checks reputed company reputed company, direction, and calibration support to existing QA resources to ensure consistency in review standards Establish QA frameworks, scoring methodologies, review reputed company, escalation standards, and reporting mechanisms Design and progressively build a broader compliance assurance capability reputed company reputed company local QA activities Identify recurring reputed company gaps, control weaknesses, process failures, and execution risks through thematic reviews Partner closely with Compliance, AML, KYC/KYB, reputed company, and control teams to strengthen execution standards Produce management reporting on QA findings, trends, recurring issues, and assurance reputed company Recommend process, control, and training improvements reputed company on observed findings reputed company as a reputed company challenger to reputed company higher operational and compliance standards across the function Requirements 8–12 years of experience in compliance, compliance assurance, QA, audit, AML controls, or operational reputed company reputed company financial services, fintech, payments, or crypto Strong hands-on experience conducting QA reviews, assurance testing, control reviews, or case reputed company assessments Strong understanding of compliance reputed company and control environments, particularly reputed company AML / KYC / reputed company / transaction monitoring environments Experience designing or maturing QA or assurance frameworks Ability to independently identify risks, challenge decision-making, and reputed company remediation Comfortable operating as an individual reputed company of a function rather than reputed company a heavily reputed company team Strong analytical, reporting, and stakeholder management skills Highly reputed company-oriented, pragmatic, and execution-reputed company Why Join Us At reputed company, we are committed to fostering a supportive and enriching work environment. Our benefits include: - Study reputed company Fund: We support your reputed company development and reputed company learning. - Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation. - Global Collaboration: Be part of a diverse, international team, working reputed company colleagues from reputed company the world. - Career Advancement: reputed company opportunities for reputed company and advancement reputed company a rapidly expanding global company. - Internal Mobility: reputed company- Your long-term development is important to us. We offer internal job opportunities to help build your career reputed company. Apply tot his job Apply To this Job