Salary & Location
Annual SalaryNT$ 700,000~1,000,000
台北市南港區
Required
Language Requirements
English
聽/中等、說/中等、讀/精通、寫/精通
Work Experience
3年以上
Job Description
Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide?
Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products?
Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace?
Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co-founders, and the Taiwanese government (NDF)!
We’re hiring for an experienced Compliance Officer. The exact mix of other skills does not matter, so long as your tool chest includes a mix of abilities. Be willing to attack anything that comes your way, learn on the fly and get things done. Come talk to us if you want to push your skillset in a dynamic fast-paced environment.
目標：
徵求期許成為金融科技法遵暨法務人員並願意與公司一起成長的潛力人才
職責：
將需要協助且可習得以下事項
維護與反洗錢相關之制度
執行與反洗錢相關之作業
研究各國與虛擬貨幣及支付相關之法令規範
維護及申請各國與虛擬貨幣或支付相關之執照或註冊
基本條件：
渴望並期許成為金融創新領域專業人士
樂於瞭解和學習虛擬貨幣及支付產業
良好的溝通及團隊合作能力
勇於接受挑戰及跨國事務
加分條件：
具備一定的中英文能力
具備金融業的工作經驗或金融證照
具備法律、商標專利或會計事務所經驗
國際法組、金融法組或科技法組相關背景
Responsibilities:
This role is expected to support and assist matters below.
Perform Corporation KYC process in accordance with company policy
Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
Maintain and improve AML/CFT and regulatory compliance system
Research regulations relevant to virtual currency industry
Apply and manage onshore and offshore licenses and registration
Requirements:
Eager to learn and become professional expertise in Fintech regime
Interested at understanding and learning for virtual industry
Capacity in good communication and spirit in team work
Enthused over countering challenges and handling international matter
Good to have:
Looking for potential candidates to grow together
Legal and business relevant degree are preferred
Fluency in English and Mandarin is plus
Auditing, compliance, risk, or AML experience is plus
-About XREX:
https://www.xrex.io/
-Regarding our culture:
https://downloads.xrex.io/culture
Number of Openings
1~1人
Educational Requirements
大學(學院)以上
Work Schedule
日班
Leave Policy
週休二日
Job Category
Legal Affairs
Trademark/Patent Specialist
Other Legal Professionals
台北市南港區
電子通訊／電腦週邊零售業
* XREX is a fast-growing organization, on a mission to make our world a better place
* You'll be working with top talents from around the world
* You'll gain experience in building an international brand, product, and user community
* You'll receive generous stock options
* You'll gain experience in a blockchain- and crypto-related products, technologies, and markets
* You'll be working in a cutting-edge tech startup using the very latest tech, tools, methodologies, and processes
Please review our culture before applying.
https://downloads.xrex.io/culture
Contact HR: hr@xrex.io
XREX
Redefine banking together
XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide.
Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps.
Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education.
XREX
共同改寫金融定義
XREX 是一家應區塊鏈技術而生的國際金融機構，與銀行、政府及用戶密切合作，共同改寫金融定義。我們提供企業級的服務，幫助位處發展中國家或與發展中國家有生意往來的中小型企業處理跨境金融服務，同時也為全球加密貨幣新手提供最友善的初始入口。
創立於 2018 年並已取得多國執照在全球營運，XREX 提供一站式的服務，包括：數位資產託管、錢包、跨境支付、法幣與加密貨幣轉換、加密貨幣交易所、多元化資產投資、法幣出入金服務等等。
XREX 將普惠金融視為社會責任並希望為此盡一份心力，持續運用區塊鏈技術推進金融參與權、金融使用權與金融教育權。
XREX is backed by public companies, banks, prominent VCs, and the Taiwanese Government:
* Taiwan Government National Development Fund
* CDIB Capital Group (TWSE: 2883)
* E.Sun Financial Holding (TWSE:2884)
* ThreeD Capital (CSE:IDK)
* Systex (TWSE:6214)
* Rocket Internet (NYSE:RKTA)
* Global Founders Capital (Berlin)
* Seraph Group (US)
* Metaplanet Holdings (Estonia)
* AppWorks (Taipei)
* WI Harper (San Francisco)
* BlackMarble (Taipei)
* New Economy Ventures (Taipei, Tokyo)
最新消息：
- XREX資安長開源兩套Web3資安工具，強化智能合約安全開發
https://abmedia.io/20220728-xrex-ciso-security-tool
- 區塊鏈為何重要？NFT、加密貨幣是什麼？３特性讓資深風控專家也瘋狂
https://www.cheers.com.tw/article/article.action?id=5100959
- 攻下歐盟FinTech重鎮！XREX取得立陶宛加密貨幣交易所牌照
https://www.bnext.com.tw/article/69410/xrex-lithuania
- Blockchain startup XREX gets $17M to make cross-border trade faster
https://techcrunch.com/2021/08/22/blockchain-startup-xrex-gets-17m-to-make-cross-border-trade-faster/
- 在台灣的矽谷公司！區塊鏈新創XREX：經營軟體業就像打NBA
https://www.cheers.com.tw/article/article.action?id=5100319
- 獨家專訪》XREX花2年拿下新加坡支付牌照，跨國兑付全通了！VASP加密貨幣如何助攻傳統金融？
https://www.blocktempo.com/how-xrex-acquires-singapore-mas-major-payment-institution-licence-in-principle-approval/
