Compliance Revenue Officer

About BingX

• A leading crypto exchange.
• More than 10 million registered users worldwide.
• 750 spot trading currencies and 400 futures targets.
• 17000 elite traders with 600 million cumulative copy trading orders.
• Top ranking exchange on CoinMarketCap and CoinGecko.
• We aim to build a gateway for the next billion crypto users.

Founded in 2018 BingX is a leading cryptocurrency exchange serving global users. BingX offers diversified products and services including spot derivatives copy trading and asset management all designed for the evolving needs of users from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Our current vacancy Fulltime Longterm REMOTE

The Compliance Revenue Specialist is responsible for overseeing the financial transactions within a cryptocurrency exchange ensuring compliance with relevant laws and standards including AntiMoney Laundering (AML) and CounterTerrorism Financing (CTF) regulations. This role involves the coordination of internal departments to collect verify and record income data ensuring accuracy and completeness.

Responsibilities:

• Handle the financial transactions of various operational entities within the cryptocurrency exchange including fee income advertisement revenue and other related financial activities
• Coordinate with internal departments to timely collect verify and record income data in accordance with company policies and revenue recognition standards
• Monitor and review the financial income processes to ensure compliance with relevant regulations and standards
• Track and analyze income data to identify and address potential compliance issues
• Assist in the development and implementation of compliance policies and procedures including internal controls and audit mechanisms
• Support internal and external audits collaborating with management to respond to and improve audit outcomes
• Keep uptodate with the latest regulations and standards to ensure all practices and documentation are current

Requirements:

• Bachelors degree or higher in Finance Accounting Law or a related field Advanced degrees or certifications such as CPA CFA or specialized compliance certifications (e.g. AML) are preferred
• At least 2 years of experience in compliance roles within the cryptocurrency industry
• Strong financial analysis and data handling skills with the ability to independently analyze and resolve issues
• Excellent communication and coordination skills capable of working smoothly with various departments
• Fluent in Mandarin and English
• Detailoriented precise and diligent with strong team spirit and stress management skills

Working at BingX

• Be part of the future of finance technology and achieve meaningful goal
• Great career development in a fastgrowing company
• Market competitive salary
• Fully remote / workfromhome
• Follow your local vacation and other benefits
• Professional development
• Join an international and diversified team