Compliance Specialist

Bridgenix是一家快速成长的 Web3 OTC 及跨境支付平台,致力于为全球企业打造安全、合规、高效的金融基础设施。

随着业务持续拓展至多个司法辖区,我们正在寻找一位细心、主动、具备高度责任感的合规专员,协助公司建立并强化整体合规与风险管理体系。

🔎 工作职责

  • 建立、维护并落实公司合规政策、SOP 及内部控制框架
  • 持续关注各地区金融监管、AML/CFT、制裁及相关法规动态
  • 负责 KYC / KYB / CDD / EDD、制裁名单筛查、PEP 审查及持续监控工作
  • 审核企业开户及 onboarding 文件,包括公司注册资料、实益拥有人结构及相关牌照文件
  • 定期进行内部合规审查与风险评估,并提出改善及风险缓解方案
  • 准备合规报告,并配合管理层、监管机构及外部审计需求
  • 作为公司与监管机构、法律顾问及外部合规顾问之间的主要联络窗口
  • 协助 Bridgenix 的牌照申请、监管申报及持续合规事项
  • 为内部团队提供 AML/CFT、数据保护及制裁合规等培训
  • 调查潜在合规事件或违规行为,并妥善保存相关记录及审计文件
✅ 我们希望你具备
  • 拥有 fintech、支付、数字资产、银行或金融服务相关合规经验
  • 熟悉 AML/CFT、制裁合规及企业客户审核流程
  • 了解跨境支付、OTC 或 Web3 / 数字资产行业者优先
  • 有协助牌照申请及对接监管机构经验者优先
  • 具备良好的分析、沟通及组织能力
  • 能够在快速发展的 startup 环境中独立工作
🌍 为什么加入 Bridgenix?
  • 参与打造新一代全球金融基础设施
  • 深度接触跨境支付、Web3 及数字资产行业
  • 高成长、高曝光度的发展机会
  • 与充满执行力及创业精神的团队共同成长
📩 欢迎将履历发送至我们的团队邮箱 support@bridgenix.com
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Common Interview Questions And Answers

1. HOW DO YOU PLAN YOUR DAY?

This is what this question poses: When do you focus and start working seriously? What are the hours you work optimally? Are you a night owl? A morning bird? Remote teams can be made up of people working on different shifts and around the world, so you won't necessarily be stuck in the 9-5 schedule if it's not for you...

2. HOW DO YOU USE THE DIFFERENT COMMUNICATION TOOLS IN DIFFERENT SITUATIONS?

When you're working on a remote team, there's no way to chat in the hallway between meetings or catch up on the latest project during an office carpool. Therefore, virtual communication will be absolutely essential to get your work done...

3. WHAT IS "WORKING REMOTE" REALLY FOR YOU?

Many people want to work remotely because of the flexibility it allows. You can work anywhere and at any time of the day...

4. WHAT DO YOU NEED IN YOUR PHYSICAL WORKSPACE TO SUCCEED IN YOUR WORK?

With this question, companies are looking to see what equipment they may need to provide you with and to verify how aware you are of what remote working could mean for you physically and logistically...

5. HOW DO YOU PROCESS INFORMATION?

Several years ago, I was working in a team to plan a big event. My supervisor made us all work as a team before the big day. One of our activities has been to find out how each of us processes information...

6. HOW DO YOU MANAGE THE CALENDAR AND THE PROGRAM? WHICH APPLICATIONS / SYSTEM DO YOU USE?

Or you may receive even more specific questions, such as: What's on your calendar? Do you plan blocks of time to do certain types of work? Do you have an open calendar that everyone can see?...

7. HOW DO YOU ORGANIZE FILES, LINKS, AND TABS ON YOUR COMPUTER?

Just like your schedule, how you track files and other information is very important. After all, everything is digital!...

8. HOW TO PRIORITIZE WORK?

The day I watched Marie Forleo's film separating the important from the urgent, my life changed. Not all remote jobs start fast, but most of them are...

9. HOW DO YOU PREPARE FOR A MEETING AND PREPARE A MEETING? WHAT DO YOU SEE HAPPENING DURING THE MEETING?

Just as communication is essential when working remotely, so is organization. Because you won't have those opportunities in the elevator or a casual conversation in the lunchroom, you should take advantage of the little time you have in a video or phone conference...

10. HOW DO YOU USE TECHNOLOGY ON A DAILY BASIS, IN YOUR WORK AND FOR YOUR PLEASURE?

This is a great question because it shows your comfort level with technology, which is very important for a remote worker because you will be working with technology over time...