V2EX 10月31日 14:23
合规许可经理职位要求详解
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本文详细介绍了一则合规许可经理的全职远程职位,包括职责、要求以及所需技能。

Position :Compliance & Licensing Manager
Job Type: Full-Time ,Remote

Job Responsibilities:
●Lead global licensing initiatives — manage end-to-end license applications, renewals, and maintenance across multiple jurisdictions (UAE, EU, El Salvador, Seychelles, and offshore entities).
●Oversee compliance frameworks — implement AML/CFT, KYC, and Sanctions programs that align with both global standards and local laws.
●Serve as regulatory liaison — coordinate directly with regulators, auditors, and external consultants to handle filings, audits, and compliance inquiries.
●Manage external partners — supervise law firms and compliance consultants to ensure timely, high-quality project delivery.
●Conduct regulatory research — monitor evolving crypto and financial regulations, providing proactive insights and recommendations to leadership.
●Collaborate cross-functionally — work closely with product, legal, operations, and risk teams to ensure every business initiative meets global compliance standards.


Job Requirements:
●Bachelor’s degree or higher in Law, Finance, or Economics; LL.M. or JD is a plus.
●3/8+ years of experience in legal, compliance, or regulatory affairs within crypto, fintech, securities, banking, or payments sectors.
●Proven experience managing full license lifecycles — including application, maintenance, and renewal — across multiple entities.
●Strong understanding of VASP, MSB, EMI, and MiCA regimes, particularly in UAE, EU, El Salvador, Seychelles, or other offshore jurisdictions.
●Deep knowledge of AML/KYC/CFT/Sanctions requirements and their operational execution.
●Excellent communication and stakeholder management skills; able to operate effectively in global teams.
●Fluent in English (required); Mandarin or Spanish proficiency is an advantage.

TG:@jtx_2023
E: justinxu@futuretalent.com.cn

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合规许可 职位要求 远程工作
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