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COMPLIANCE OFFICER

Coin98Ho Chi MinhOnsite
This job is no longer open

Ninety Eight is looking for a highly skilled detail-oriented Compliance Officer to join our Team. As the Compliance Officer, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies.
JOB RESPONSIBILITIES

  • Monitoring all operational processes and to ensure the compliance with all legal regulations and ethical standards;
  • Managing information flow by researching, recording, and analysing data and information;
  • Conducting compliance risk assessments, ensuring e that the business runs smoothly;
  • Managing audits, inspections, and regulatory submissions;
  • Advising the board of directors and other corporate officers on a variety of issues;
  • Training and educating staff so that they are informed of any legal changes and updates to compliance guidelines;
  • Review and maintain all terms and conditions of company websites ensuring they are always compliant;
  • Drafting new and review existing contracts and agreements relating to the companies’ operational activities both internally and externally;
  • Providing guidance and training to the board of directors, senior management, and employees;
  • Conducts regular assessments to determine whether policies are compliant with the law.

JOB REQUIREMENTS

  • 5+ years' experience in a legal and compliance related role.
  • Experience designing compliance-related guidelines.
  • Excellent written and verbal English communication skills with strong attention to detail.
  • Experience working collaboratively across different teams and departments.
  • A well organized self-starter who is able to work independently
  • Enthusiasm for learning.
  • Familiarity with Blockchain/Crypto Asset/AML-CFT/Sanctions/Personal Data Protection laws and regulations is a plus.

WHAT WE ARE OFFERINGAt Ninety-Eight, we believe in providing a comprehensive and rewarding benefits package to our valued employees. We prioritize the well-being and satisfaction of our team members and strive to create a positive and fulfilling work environment. Here are the benefits we offer:

  • Semiannual performance-salary review.

  • 100% official salary during the probation period.

  • 13th-month salary & bonus (Token Bonus/ Investment Allocation)

  • Full-paid compulsory insurance according to Vietnam Labor Law 

  • Premium Healthcare Insurance 

  • 12 days annual leave & other leaves, as below:
  • Birthday Leave: Enjoy 1 day of paid leave to celebrate your birthday with loved ones.
  • Charity Leave: Contribute to charitable organizations with 2 days of paid leave per year for volunteer work.
  • Well-being Leave:  you have 2 days of paid leave to prioritize your physical, mental, and emotional health
  • Allowances for transportation, lunch, coffee, and team-bonding

  • Provision of Macs/Laptops and other necessary work equipment

  • Yearly company trips and team-bonding activities

  • Unlimited potential for career growth; budget for training and self-development

  • Fantastic working environment with friendly and talented colleagues

  • Working hours: 8 hours x 5 days/week (Monday to Friday) with flexible working hours 

  • A pantry is full of tasty food & beverages.

  • Other benefits will surprise you

ABOUT USNinety-Eight is a software company focused in blockchain-technology based in Vietnam. We provide a wide range of services related to the blockchain industry, including trading platforms, wallet services, and decentralized finance (DeFi) products. Our mission is to promote the adoption of blockchain technology and make it more accessible to people around the world. We're committed to building a diverse and inclusive workplace, where employees are encouraged to grow and learn new skills. The company values creativity, collaboration, and a strong work ethic, and is always looking for talented individuals who are passionate about blockchain technology and want to be a part of a fast-growing industry.Website: https://coin98.comIf your CV is suitable for the position, we will send an email to notify you of the next round within 7 days.

Due to the number of received applications, only shortlisted candidates shall be contacted. Thank you for your understanding.

This job is no longer open

Life at Coin98

Thrive Here & What We Value1. Semiannual performance-salary review2. 100% official salary during the probation period3. Full-paid compulsory insurance according to Vietnam Labor Law4. Premium Healthcare Insurance5. Annual leave: 12 days + Birthday, Charity, Well-being Leaves6. Transportation, Lunch, Coffee Allowances7. Work equipment provision (Macs/Laptops)8. Yearly company trips and team-bonding activities9. Unlimited career growth potential with training budget10. Tasty food & beverages in pantry, friendly colleagues
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