Risk and Compliance Officer Manager ( virtual assets )
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About the Role
šØ šŖš²āšæš² šš¶šæš¶š»š“ | š„š¶ššø & šš¼šŗš½š¹š¶š®š»š°š² š š®š»š®š“š²šæ (š©š¶šæššš®š¹ šššš²šš) (šššš : šØš§š„š² š°š”šØ š°šØš«š¤šš ššššØš«š š°š¢šš” šš¢š«šš®šš„ šš¬š¬ššš¬ šš„ššššØš«š¦) š š¤ššŖš¦šÆšµ š°š§ š®šŖšÆš¦ šŖš“ š¤š¶š³š³š¦šÆšµššŗ š“š¦š¦š¬šŖšÆšØ š¢šÆ š¦š¹š±š¦š³šŖš¦šÆš¤š¦š„ ššŖš“š¬ & šš°š®š±ššŖš¢šÆš¤š¦ šš¢šÆš¢šØš¦š³ šµš° š«š°šŖšÆ š¢ š³š¦šØš¶šš¢šµš¦š„ ššŖš³šµš¶š¢š šš“š“š¦šµš“ š£š¶š“šŖšÆš¦š“š“ šŖšÆ šµš©š¦ ššš. šš©š¦ š§šŖš³š®
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Overview
- šØ šŖš²āšæš² šš¶šæš¶š»š“ | š„š¶ššø & šš¼šŗš½š¹š¶š®š»š°š² š š®š»š®š“š²šæ (š©š¶šæššš®š¹ šššš²šš)
- (šššš : šØš§š„š² š°š”šØ š°šØš«š¤šš ššššØš«š š°š¢šš” šš¢š«šš®šš„ šš¬š¬ššš¬ šš„ššššØš«š¦) š š¤ššŖš¦šÆšµ š°š§ š®šŖšÆš¦ šŖš“ š¤š¶š³š³š¦šÆšµššŗ š“š¦š¦š¬šŖšÆšØ š¢šÆ š¦š¹š±š¦š³šŖš¦šÆš¤š¦š„ ššŖš“š¬ & šš°š®š±ššŖš¢šÆš¤š¦ šš¢šÆš¢šØš¦š³ šµš° š«š°šŖšÆ š¢ š³š¦šØš¶šš¢šµš¦š„ ššŖš³šµš¶š¢š šš“š“š¦šµš“ š£š¶š“šŖšÆš¦š“š“ šŖšÆ šµš©š¦ ššš.
- šš©š¦ š§šŖš³š® š°š±š¦š³š¢šµš¦š“ š¢š¤š³š°š“š“:
- ššŖš³šµš¶š¢š šš“š“š¦šµ šš¹š¤š©š¢šÆšØš¦ šš¦š³š·šŖš¤š¦š“
- ššŖš³šµš¶š¢š šš“š“š¦šµ šš“š“š¶š¢šÆš¤š¦ šš¦š³š·šŖš¤š¦š“
- ššŖš³šµš¶š¢š šš“š“š¦šµ šš¢šÆš¢šØš¦š®š¦šÆšµ & ššÆš·š¦š“šµš®š¦šÆšµ šš¦š³š·šŖš¤š¦š“
- šš©šŖš“ šŖš“ š¢ š“š¦šÆšŖš°š³ š³š°šš¦ š³š¦š²š¶šŖš³šŖšÆšØ š“šµš³š°šÆšØ š¦š¹š±š¦š³šŖš¦šÆš¤š¦ šŖšÆ š³š¦šØš¶šš¢šµš°š³šŗ š¤š°š®š±ššŖš¢šÆš¤š¦, š³šŖš“š¬ š®š¢šÆš¢šØš¦š®š¦šÆšµ, ššš/ššš š§š³š¢š®š¦šøš°š³š¬š“, šØš°š·š¦š³šÆš¢šÆš¤š¦, š³š¦šØš¶šš¢šµš°š³šŗ š³š¦š±š°š³šµšŖšÆšØ, š¢šÆš„ š·šŖš³šµš¶š¢š š¢š“š“š¦šµ š³š¦šØš¶šš¢šµšŖš°šÆš“.
- šš¢šÆš„šŖš„š¢šµš¦š“ šøšŖšµš© š¦š¹š±š¦š³šŖš¦šÆš¤š¦ šŖšÆ šš¼šš¼ , š°š³ š°šµš©š¦š³ š§šŖšÆš¢šÆš¤šŖš¢š š“š¦š³š·šŖš¤š¦š“ š³š¦šØš¶šš¢šµš°š³šŗ š¦šÆš·šŖš³š°šÆš®š¦šÆšµš“ šøšŖšš š£š¦ š©šŖšØš©ššŗ š³š¦šØš¢š³š„š¦š„.
- šš¦šŗ š¢š³š¦š¢š“ š°š§ š³š¦š“š±š°šÆš“šŖš£šŖššŖšµšŗ šŖšÆš¤šš¶š„š¦:
- ā šš»šš²šæš½šæš¶šš² š„š¶ššø š š®š»š®š“š²šŗš²š»š
- ā šš¼šŗš½š¹š¶š®š»š°š² š š¼š»š¶šš¼šæš¶š»š“ & š„š²š“šš¹š®šš¼šæš š„š²š½š¼šæšš¶š»š“
- ā šš š/ššš§ & š¦š®š»š°šš¶š¼š»š šš¼šŗš½š¹š¶š®š»š°š²
- ā šš»šš²šæš»š®š¹ šš¼š»ššæš¼š¹š & šš¼šš²šæš»š®š»š°š² ššæš®šŗš²šš¼šæšøš
- ā š„š²š“šš¹š®šš¼šæš šš»š“š®š“š²šŗš²š»š & ššš±š¶š š¦šš½š½š¼šæš
- ā š£š¼š¹š¶š°š šš²šš²š¹š¼š½šŗš²š»š & ššŗš½š¹š²šŗš²š»šš®šš¶š¼š»
- ā š©š¶šæššš®š¹ šššš²šš š„š²š“šš¹š®šš¼šæš šš¼šŗš½š¹š¶š®š»š°š²
- šš¦ š¢š³š¦ šš°š°š¬šŖšÆšØ š§š°š³ š¢ š±š³š°š§š¦š“š“šŖš°šÆš¢š šøš©š° š¤š¢šÆ š°š±š¦š³š¢šµš¦ šøšŖšµš©šŖšÆ š¢ š³š¦šØš¶šš¢šµš¦š„ š¦šÆš·šŖš³š°šÆš®š¦šÆšµ š¢šÆš„ š¤š°šÆšµš³šŖš£š¶šµš¦ šµš° šµš©š¦ š§šŖš³š®āš“ šØš³š°šøšµš© šøš©šŖšš¦ š®š¢šŖšÆšµš¢šŖšÆšŖšÆšØ šµš©š¦ š©šŖšØš©š¦š“šµ š¤š°š®š±ššŖš¢šÆš¤š¦ š“šµš¢šÆš„š¢š³š„š“.
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