LATOKEN is developing a one-stop multi-asset trading platform and our goal is to become a leader in the crypto trading market by entering Top-20 crypto exchanges by trading volume.

We are bringing real assets ranging from equity and commodities to real estate and works of art onto blockchain thus making them tradable in crypto. This way we bridge crypto and traditional economies and make capital flows smarter.

LATOKEN is looking for Compliance Project manager.

Responsibilities

  • Develop KYC and investors qualification procedures to provide access for ICO projects to qualified investors across the world
  • Take leadership of the creation of the KYC program policies and procedures
  • Design compliance risk framework and further take ownership of its efficient operation
  • Identify and evaluate compliance risks, and work collaboratively on risk mitigation strategies
  • Provide business management with, training, information and insights required to manage compliance risk
  • Keep up to date with regulatory guidance to ensure current standards and best practices are incorporated
  • Review new/revised operating policies, standards and procedures


    Requirements

    • 5+ years of experience in compliance, internal control, internal audit departments of international financial institutions
    • Strong understanding of the financial service industry from regulatory and business perspectives
    • Sound professional judgment and analysis skills. Ability to troubleshoot and solve problem
    • Ability to think strategically across multiple lines of business to create practical risk management solutions
    • Strong knowledge of the regulations, policies, and procedures governing compliance and AML
    • Strong leadership skills and demonstrate leadership ability
    • Excellent written and verbal communication skill
    • Ability to work independently, manage multiple tasks and to adapt to completing ad hoc requests to support management recommendations and decisions, i.e. excellent project management skills

    Benefits

    • Salary $3000 -$5000
    • Exceptional bonus and performance fee
    • Potential token option
    • Rapid career growth