Job Description
The Compliance Auditor will be responsible for conducting comprehensive reviews of exchange users' account information, deposits/withdrawals, trading activities, and fund flows to ensure compliance with legal regulations and internal exchange policies. This role involves in-depth investigation of suspicious transactions, evidence collection, report preparation, and providing recommendations based on findings. The auditor will also develop and enhance risk control review processes, establish operational standards, and provide training to review staff. Close collaboration with technical teams is required to optimize audit system functionality and improve review efficiency.
Key Responsibilities
- Conduct thorough audits of user accounts, transactions, and fund movements
- Investigate suspicious trading activities and prepare detailed reports
- Develop and implement risk control procedures and operational guidelines
- Provide training and guidance to audit team members
- Collaborate with technical teams to enhance audit system capabilities
- Monitor compliance with regulatory requirements and internal policies
- Identify potential risks and propose mitigation strategies
Job Requirements
- Proficient in chain analysis and trading analysis, with knowledge of perpetual contracts
- Strong analytical skills with ability to quickly identify abnormal activities
- Positive attitude with excellent communication and coordination skills
- Detail-oriented with strong sense of responsibility and professional ethics
- Basic English proficiency required
- Must be available for shift work including night shifts (approximately 5 night shifts per month)
- Shift schedule: Day shifts (07:00-15:00, 15:00-23:00), Night shifts (19:00-03:00, 23:00-07:00)
Additional Information
This position offers remote work opportunities. Please note that we are currently only accepting applications from mainland Chinese candidates due to operational requirements. The role provides a dynamic work environment with opportunities for professional growth in the cryptocurrency compliance field. Successful candidates will receive comprehensive training on our systems and procedures.
