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Telcoin
Assistant Compliance Officer
3 months ago | 391 views | 1 applications

Assistant Compliance Officer

Full-time
Start-up
Los Angeles

About the company

Telcoin is a blockchain-powered financial technology company aligned with the telecommunications and mobile money industries globally. Our mission is to provide every mobile phone user in the world with access to fast and affordable, user-owned financial products powered by a technology stack at the intersection of Telecom Mobile Financial Services (MFS), Decentralized Finance (DeFi), and the traditional banking system. If you would like a role working at the forefront of the Financial Technology sector and have a passion for customer enablement take a look at our current open positions.

Job Summary

Key Responsibilities:

📍Assist Director of Operations, Chief Compliance Officer and General Counsel in filing and managing required regulatory license applications. 📍Maintain regulatory licenses. 📍Manage and respond to changes in applicable laws and regulations that impact Telcoin’s regulatory licenses. 📍Make and manage timely regulatory filings in support of regulatory licenses. 📍Assist Chief Compliance Officer in handling certain compliance-related tasks 📍Work with General Counsel in legal or compliance. interactions with external counsel, corporate secretarial service. 📍Assist Controller, VP of Finance and CEO and other company employees and vendors as required with respect to licensing and other compliance activities 📍Develop required policies and procedures for licensing and other areas. 📍Assist Telcoin Bank personnel in maintaining compliance for Telcoin Bank. 📍Keep informed on regulatory changes related to licensing and other assigned compliance areas. 📍Provide regulatory updates and dissemination to internal stakeholders 📍In consultation with the General Counsel and Chief Compliance Officer, respond to audit, consultant and regulatory findings that relate to licensing or Telcoin Bank and help to address deficiencies and violations.

Qualifications:

📍College or University Degree and/or significant related experience. Preferred areas of study and/or experience include law, compliance, finance, banking, financial services, computer science and/or digital assets. 📍Minimum 3 years experience with at least 2 in compliance or compliance related job. 📍Industry related certifications (e.g. ACAMS, ACFCS, Chainalysis, Ciphertrace….) preferred but not required.

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