📝 DRAFT — KYC/AML Senior Director at zeosX

KYC/AML Senior Director zeosX 💼 Business Development ⏰ Full Time 🌍 Singapore

posted 2016 days ago ✅ 26 applications

About the Job

zeosX is the World First Cryptocurrency bank. We aim to redefine the future of finance for a world-class banking experience. Built based on a finance ecosystem, zeosX consists of the futuristic banking components which are:
- Borrow with or without collateral
- Superior crypto mobile wallet
- Luxurious and stunning quality cards
- Investment and lending

Job Details:
1. Manage regulatory compliance program for assigned area within the compliance department.
2. Responsible for ensuring the implementation and oversight of a compliance management program that addresses risks and provides operational efficiency.
3. Advises and creates as necessary changes to business policies and procedures.
4. Develops and continuously enhances compliance program for the assigned Compliance area, keeping abreast of legal and regulatory matters that may impact the compliance program.
5. Develops, implements and monitors compliance program and controls for the assigned Compliance area. Identifies gaps in controls, proposes solutions, and implements corrective actions with business.
6. Provides support for regulatory examinations and audits.

Requirements:
1. Relevant Bachelors Degree
2. Related experience
3. Ability to develop and maintain close working
4. Excellent oral and written communication skills
5. Strong management and organizational skills