Risk Control Partner

$5-10[Hourly]
RemoteFreelanceNo Exp RequiredEdu not required
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Remote Details

Open CountryWorldwide

Language RequirementsEnglish, Chinese

Job Description

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Legal AffairsIndependent ThinkingSecurityFinancial Analysis

Description

1. License Application and Maintenance:

  - Responsible for the application, renewal, and maintenance of various licenses required by FireLotus worldwide.

  - Track and understand changes in regulatory environments in different countries, and timely adjust FireLotus's compliance strategies.

2. Compliance Program Development:

  - Develop and implement compliance programs and strategies based on industry regulations and team business needs.

  - Regularly assess the effectiveness of the compliance program and make necessary adjustments.

3. Communication with Regulatory Authorities:

  - Serve as the primary liaison between FireLotus and regulatory authorities in various countries, responsible for daily communication and information disclosure.

  - Respond to inspections and audits from regulatory authorities, providing necessary documentation and explanations.

4. Risk Management:

  - Identify, assess, and manage compliance risks that FireLotus may face during operations.

  - Develop and implement risk control measures to mitigate compliance risks.

Requirements

1. Enthusiasts in related fields such as law, finance, and business management (a formal background is preferred)

2. Understanding of the Web3 industry and a belief in decentralization

3. Familiarity with relevant laws, regulations, and regulatory requirements related to the Web3 industry

4. Experience in applying for and maintaining relevant licenses (if necessary, consult GPT)

5. Excellent communication and coordination skills, able to effectively communicate with various departments and regulatory agencies (some social awareness is beneficial)

6. Strong analytical and problem-solving skills, capable of identifying and managing compliance risks.

7. Familiarity with anti-money laundering (AML) regulations and know your customer (KYC) processes (previous experience, even if not ideal, is acceptable)

8. Available time, not worrying about livelihood, no salary expectations

9. Belief! Belief! Still, it's all about belief!

yixian Wang

所有者FireLotus

Active this month

Benefits

  • Perks Benefits

    Pay in Crypto, Profit Sharing, Equity Incentive Plan

Posted on 13 December 2024

FireLotus

Unfinanced / Angel

<50 Employees

DAOs

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FireLotus

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