Job Title:                                          Legal Compliance Officer

 

 

Bachi.Tech is a technology company that provides a wide range of services, including marketing solutions, web development and design, and technical support. The marketing services are designed to help IT companies grow through research, planning, branding, and advertising. The comprehensive web development services include creating web applications, enterprise portals, content management systems, and more. The technical support team focuses on resolving customer issues through effective and responsive service, while also offering flexible self-help resources.

 

To ensure that our company complies with state and federal regulations affecting the technology and IT services industry, we need the professional services of a Legal Compliance Officer to closely examine our company’s current compliance procedures, ensuring they are efficient and account for new regulatory developments. The Legal Compliance Officer will perform comprehensive research regarding regulatory compliance requirements applicable to the technology and IT services industry to ensure our company meets various government and industry compliance standards for the software development industry and the technical support industry.

 

The hired individual will be responsible for the following duties:

 

• Stay informed on state and federal regulations affecting the fintech and cryptocurrency industry. Evaluate and update the company’s compliance programs and procedures to ensure they are efficient and meet regulatory standards.

• Establish and maintain complete records of the company’s regulatory compliance system, including software licenses, data protection protocols, and mandatory training programs.

• Respond to the regulatory inquiries, assist the law enforcements with information requests, and draft compliance reports and relevant filings or forms on a periodic basis.

• Analyze and address system alerts on compliance violations by the customers, vendors, staff and the company itself, take corrective and prevention measures to ensure continued compliance with the regulation.

• Review and advise on the terms of the company’s products, services and operation procedures to mitigate regulatory risks.

 

Minimum Requirements:          

 

• Juris Doctor degree.

• 18 months’ legal work experience conducting legal and regulatory research and analysis to ensure a company's business operations comply with business law (including contract law).

• Proficiency in Microsoft Office and LexisNexis.

 

 

This is a full-time position. The salary is $94,806-$120,000 per year. Send resume to hr@bitmart.com or Bachi.Tech Corporation c/o Chunjiang Gu, 15 Exchange Place, Ste. 1110, Jersey City, NJ 07302.