Details of the Organization
As a global integrated trading platform, BitMart provides diversified system functions including spot trading, futures contract trading, and over-the-counter trading. They are able to satisfy the needs of numerous investors. BitMart's trading system has a robust security mechanism and reliable underlying architecture, which provides investors with a dependable trading experience. Besides, their unique online trading model efficiently matches the market depth of major exchanges all over the world. Relying on the whole network trading system, they believe the BitMart platform will become the largest liquidity provider of digital assets in the world.
Details of the Job/Internship
BitMart is hiring a compliance officer to join them remotely.
Role and Responsibilities
- Develop and implement compliance policies and procedures aligned with the firm’s goals and regulatory requirements.
- Facilitate the firm's licensing efforts and related communications with local regulatory bodies as required, including but not limited to the Financial Intelligence Unit.
- Prepare and submit timely and accurate compliance reports to regulatory authorities as required.
- Provide advice on key compliance-related issues, leveraging excellent communication and advocacy skills and offering well-judged and timely deliverables to the management team.
- Stay updated on relevant laws, regulations, and guidelines affecting our operations, analyzing potential impact and solutions.
Eligibility
- Fluency in English is required.
- Bachelor’s degree or equivalent work experience is required.
- Minimum of 3 years of regulatory-related compliance experience.
- Knowledge in cryptocurrency, blockchain, or fintech industry, or strong willingness to learn about cryptocurrency, is preferred.
- Adaptability to a highly competitive industry and a rapidly growing firm's business priority.
- Proven ability to lead, independent problem-solving, and outstanding communication skills.
- Quick learner, self-starter, and highly detail-oriented.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Remote
Application and Registration Details
Once you apply, the next steps in the application process will be sent to you via e-mail.
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Contact: [email protected]