Chief Compliance Officer
Job Description & How to Apply Below
Job Responsibilities
- Bachelor's degree or above, with priority given to candidates majoring in law, finance, auditing, or risk control;
- 8+ years of compliance and risk control experience, 3+ years of management experience, with a background in online gaming or payment industries preferred;
- Familiar with KYC, AML, anti-fraud systems, data protection mechanisms, and major compliance standards;
- Practical experience in applying for and maintaining gaming or payment industry licenses;
- Strong risk control modeling thinking, compliance policy research capabilities, and crisis management skills;
- Fluent in English reading and writing, experience in cross-border teamwork is a plus.
- Holding risk control/compliance certifications such as ACAMS, ICA, CAMS, CFE, etc.;
- Familiar with virtual currency payment risk control and compliance management;
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