Compliance Associate at Blofin
Full Time1 month ago
Employment Information
Job Description
This position is responsible for ensuring the company's compliance with regulatory requirements and maintaining effective communication with cooperative institutions. The role involves coordinating with internal departments and external partners to implement compliance measures and support business operations.
Key Responsibilities
- Maintain daily work contact with various cooperative institutions, record regulatory requirements, and prepare reports.
- Communicate and coordinate with relevant internal departments to formulate and implement compliance documents, including implementation plans, management measures, and rules.
- Conduct compliance research and evaluation for new products, businesses, and processes, and liaise with third-party partners for account opening and follow-up.
- Assist the compliance officer in identifying, assessing, and managing operational compliance risks, developing risk control measures to mitigate risks.
- Provide compliance consulting, opinions, and suggestions to support management and business operations for steady development.
Job Requirements
- Bachelor's degree in Law, Finance, Business Administration, or related field.
- Minimum 2 years of experience in compliance, risk management, or related areas.
- Strong understanding of regulatory requirements and compliance frameworks.
- Excellent communication and coordination skills to work with internal and external stakeholders.
- Ability to analyze and evaluate compliance risks and propose effective solutions.
- Detail-oriented with strong organizational and reporting skills.
Preferred Qualifications
- Professional certification in compliance or risk management (e.g., CAMS, CRCM).
- Experience in financial services or regulated industries.
- Familiarity with compliance software and reporting tools.
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