Compliance Specialist
Job Description
職責：
- 將需要協助且可習得以下事項：
- 協助依據法令及監管，制定與維護公司內部制度與規範
- 協助分析與提供公司之產品、服務、營運及流程之法遵意見
- 執行與法令遵循及反洗錢相關之作業
- 協助應對公司內、外部查核及支援同業公會相關事項
- 協助規劃與執行監理要求之相關事項
- 其他主管交辦事項
基本條件：
- 渴望並期許成為金融創新領域專業人士
- 樂於瞭解和學習虛擬資產及支付產業
- 良好的溝通及跨部門團隊合作能力
- 勇於接受挑戰及跨國事務
加分條件：
- 具備一定的中英文能力
- 具備金融業的工作經驗或金融證照
- 具備法律、商標專利或會計事務所經驗
- 國際法組、金融法組或科技法組相關背景
- 具備國內或國際反洗錢證照（如：CAMS, CGSS等）
About us
* XREX is a fast-growing organization, on a mission to make our world a better place
* You'll be working with top talents from around the world
* You'll gain experience in building an international brand, product, and user community
* You'll receive generous stock options
* You'll gain experience in a blockchain- and crypto-related products, technologies, and markets
* You'll be working in a cutting-edge tech startup using the very latest tech, tools, methodologies, and processes
Please review our culture before applying.
https://downloads.xrex.io/culture
Contact HR: [email protected]
XREX
Redefine banking together
XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide.
Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps.
Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education.
XREX
共同改寫金融定義
XREX 是一家應區塊鏈技術而生的國際金融機構，與銀行、政府及用戶密切合作，共同改寫金融定義。我們提供企業級的服務，幫助位處發展中國家或與發展中國家有生意往來的中小型企業處理跨境金融服務，同時也為全球加密貨幣新手提供最友善的初始入口。
創立於 2018 年並已取得多國執照在全球營運，XREX 提供一站式的服務，包括：數位資產託管、錢包、跨境支付、法幣與加密貨幣轉換、加密貨幣交易所、多元化資產投資、法幣出入金服務等等。
XREX 將普惠金融視為社會責任並希望為此盡一份心力，持續運用區塊鏈技術推進金融參與權、金融使用權與金融教育權。
Follow XREX on Discord, Telegram, Twitter, Facebook, and LinkedIn.
XREX is backed by public companies, banks, prominent VCs, and the Taiwanese Government:
* Taiwan Government National Development Fund
* CDIB Capital Group (TWSE: 2883)
* E.Sun Financial Holding (TWSE:2884)
* ThreeD Capital (CSE:IDK)
* Systex (TWSE:6214)
* Rocket Internet (NYSE:RKTA)
* Global Founders Capital (Berlin)
* Seraph Group (US)
* Metaplanet Holdings (Estonia)
* AppWorks (Taipei)
* WI Harper (San Francisco)
* BlackMarble (Taipei)
* New Economy Ventures (Taipei, Tokyo)