Internal Control and Compliance Manager
You design and periodically review internal control systems in response to virtual-asset laws and self-regulatory standards. You operate compliance-monitoring processes, check implementation, report to management, and manage agendas, meetings, and outcomes for internal-control and risk-management committees.
Responsibilities
- Design internal-control systems based on virtual-asset laws and self-regulatory standards
- Conduct regular internal-control reviews and develop improvement plans
- Operate department-level compliance-monitoring processes
- Check compliance implementation and report to management
- Submit agenda items to internal-control and risk-management committees
- Run committee meetings and report meeting outcomes
Requirements
- Four-year university degree or higher from a domestic or international university
- At least six years of practical internal-control or compliance-monitoring experience at a financial company, virtual-asset business, or fintech company
- Ability to interpret virtual-asset industry regulations and plan and design company policies and processes
- Advanced report-writing and risk-flowcharting skills for regulatory responses
- Experience renewing a virtual-asset service provider license or responding to financial-authority internal-control inspections is preferred
- A major in law, public administration, or a related regulatory or compliance field is preferred
- Relevant professional certification such as a lawyer license is preferred
Benefits
- Flexible staggered start and finish times
- Welfare points
- Commuting transportation support for night and holiday work
- Breakfast, lunch, and dinner meal support
- Unlimited snacks and beverages
- Housing purchase, rental-loan interest, or monthly-rent support
- Childcare cost support
- Holiday and Parents' Day gifts
- Job and skills-development education support
- Foreign-language education support
- Unlimited work-related book purchases
- Premium health screenings for employees and family members
- Group accident insurance
- Employee club support
- Resort and condominium accommodation support