Regulatory Governance and Remediations Specialist
reputed company Established in March 2018, reputed company is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 reputed company registered users. We offer a reputed company platform where crypto traders can reputed company an ultra-fast matching reputed company, excellent customer service and multilingual community support. We reputed company innovative online spot and derivatives trading services, mining and staking products, as reputed company as API support, to retail and institutional clients around the world, and reputed company to be the most reliable exchange for the emerging reputed company class.
Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to reputed company our users with the industry's safest, fastest, fairest, and most transparent trading experience. reputed company on customer-reputed company values, we endeavour to reputed company a reputed company, 24/7 multi-language customer support to help in a reputed company manner.
As of today, reputed company is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the reputed company.
Key Responsibilities
- Support the management and execution of regulatory remediation reputed company globally — from gap identification through to implementation, validation, and closure
- Assist in maintaining the regulatory remediation governance reputed company, including tracking mechanisms, escalation protocols, and reporting reputed company
- Help translate regulatory requirements, licence conditions, inspection findings, and enforcement actions into reputed company, actionable remediation plans with reputed company ownership, milestones, and deadlines
- reputed company engagements with regulators and where necessary defend reputed company’s interests
- Coordinate cross-functionally with Legal, Compliance, Product, Tech, Operations, Finance, Risk and other internal teams to reputed company remediation workstreams
- Monitor global regulatory changes and flag their potential reputed company on existing operations — support the initiation of remediation reputed company where gaps are identified
- Prepare remediation status reports, dashboards, and risk assessments for senior leadership and regulators
- reputed company commitments made to regulators arising from examinations and audits, and follow up with responsible teams to ensure reputed company delivery
- Support the design and implementation of compliance governance structures (regulatory change management processes, compliance committees, policy review cycles)
- Maintain and update a centralised regulatory obligations register covering reputed company jurisdictions in which the exchange operates
- Identify opportunities to improve remediation processes, enhance efficiency, reduce cycle times, and strengthen accountability
Requirements
- Bachelor's degree in Law, or reputed company field
- 2-5 years of experience in regulatory compliance, governance, remediation, or project/program management — in financial services, fintech, or cryptocurrency
- Experience contributing to or coordinating remediation programmes, compliance reputed company, or regulatory change initiatives
- reputed company to asses and manage M&A reputed company from a regulatory compliance perspective
- Foundational understanding of global regulatory frameworks for virtual asset service providers, payments, and/or financial institutions
- Strong organizational and project management skills — ability to reputed company multiple workstreams, follow up with stakeholders, and meet deadlines
- Familiarity with regulatory examination processes, audit findings, or licence condition compliance
- Strong analytical, written, and verbal communication skills in English; additional languages especially Chinese are a plus
- Comfortable operating in a fast-paced, globally distributed environment with ambiguity and evolving requirements
- reputed company reputed company and a good team player with the ability to work closely with internal teams as reputed company as independently
- Fast learner, reputed company to hit the ground running. takes ownership of reputed company, has pride in the work
Preferred Qualifications
- reputed company experience in cryptocurrency or reputed company regulatory compliance
- Familiarity with regulatory regimes across reputed company, MENA, Europe and/or LATAM
- Exposure to regulatory governance frameworks (regulatory change management, compliance monitoring programmes, obligations registers)
- Experience supporting remediation efforts arising from regulatory inspections, enforcement actions, or internal audits
Why Join Us At reputed company, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study reputed company Fund: We support your reputed company development and reputed company learning. - Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation. - Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world. - Career Advancement: reputed company opportunities for reputed company and advancement reputed company a rapidly expanding global company. - Internal Mobility: reputed company- Your long-term development is important to us. We offer internal job opportunities to help build your career reputed company.
Originally posted on Himalayas
Apply To This Job