Infinity Blockchain Ventures

Infinity Blockchain Ventures is a dynamic consulting and development firm dedicated to providing practical blockchain solutions.

Infinity Blockchain Ventures Wisma Shell, Persiaran Apec, Cyberjaya, Selangor, Malaysia
Dec 20, 2018
Permanent
LEGAL ASSISTANT Reports To: Head of Compliance Location: Cyberjaya Hours of Work: 9:00 am to 6:00 pm We are hiring a Legal Assistant for a new cryptocurrency exchange in Malaysia . With the international expansion in blockchain, IBV Group aims to establish a cryptocurrency exchange that is fully compliant with the regulations aimed at correspondence of securities token. I nfinity Blockchain Holdings is a holding company of a blockchain corporate group based in Singapore. In addition to the group's legal, financial, and labor supervisory functions, we provide professional services specialized in legal / finance of blockchain business both of inside and outside of the group. Infinity Blockchain Labs is an R&D company specialized in blockchain based in Vietnam. It started from 4 people in 2015, now has grown to be one of Asia's largest blockchain companies, with 250 staff members. We are developing several blockchain products including "Infinito Wallet" which over 300,000 people use around the world. We are also focusing on research areas, and we are pursuing joint research for practical application in collaboration with Taiwan Technical University and the top university in Vietnam. Infinity Blockchain Ventures is a blockchain-specialized accelerator company based in Thailand and Malaysia. It aims to create reverse-innovation that transforms the world from Asia and utilizes group companies’ strength with a wide range of resources from legal to development to maximize the client's blockchain business. We run the blockchain media called "Asia Blockchain Review" specialized in Southeast Asia, aiming to be a gateway in Asia in the blockchain industry. Responsibilities: ***Legal Expert task Coordinate with other group members and staffs to oversee legal compliance, legal structuring and restructuring, internal policy and legal operations of group members in response to standard legal practices in local jurisdiction and the international market Coordinate with group members to provide legal consulting services to customers based on the latest regulations related to cryptocurrency, blockchain, token assets and related concepts Conduct analysis into cryptocurrency, blockchain, industry related regulations, and promptly report to and update group members Actively partake in networking and partner with regulatory authorities, sub-regulatory bodies, law firms, accounting firms and other professional organizations in the country where the group members locate and stay up-to-dated to the latest regulation and policies Acquire business license for group members, obtain approval of regulatory sandbox to operate business, lead the dialogue with regulators where the regulations are not properly formulated ***General Legal Task Provide accurate and prompt consultation about labor law, partnership, venture, company establishment, trademark, licensing application, etc Draft contracts and other legal documents for the internal/external group, as well as conduct risk analysis and evaluation Consult with the company and management team on legal and operational risks in management and take countermeasures in compliance with local jurisdictions, international laws and local law practices Establish, monitor and maintain group governance, compliance, policies and guidelines Requirements: Degree in Law and Law license from applicable institutions Proven track record as a legal counsel in business and professional environment Proven track record in practicing international corporate laws Experiences in advising and counselling international business negotiation and related legal/operational risks Outstanding communication and interpersonal skills Native English proficiency in writing and speaking You may need to travel frequently to other group members’ location in Kuala Lumpur, Singapore, Thailand and Vietnam.
Infinity Blockchain Ventures Wisma Shell, Persiaran Apec, Cyberjaya, Selangor, Malaysia
Dec 20, 2018
Permanent
INTERNAL AUDITOR Reports To: Head of Compliance Location: Cyberjaya Hours of Work: 9:00 am to 6:00 pm Key Purpose of Role: To assists in the establishment, development and evaluation of the encryption currency exchange internal controls over financial reporting, compliance and business operations. Main Responsibilities: Leads and establishes best practices around Anti-Money Laundering (AML) Audits throughout the encryption currency exchange Executes and leads audit fieldwork on assigned internal audit engagements with limited to no supervision in support of execution of the annual audit plan. Manages engagement-related efforts and assignments of staff with varying degrees of expertise and experience when conducting engagements as the Auditor-in-Charge (AIC). Updates engagement risk assessments utilizing current data. Independently performs (and at times, prepares, reviews and leads) special reviews, investigations, monitoring activities, and work for external auditors and/or regulators. Ensures engagements are completed objectively, professionally, and in accordance with corporate and industry audit standards. Mentors others on the use of various business systems, applications, and/or audit tools to create queries and ad hoc reports. Reviews, analyzes, and interprets data collected from multiple sources to ensure valid conclusions are drawn. Conducts fact finding interviews with client management. Identifies control weaknesses and opportunities for improvement in the current operating environment and recommendations for corrective action. Drafts the related observations (business issues) and audit reports for issuance to respective client leadership and conducts follow-up activities as defined in the observations. Supports the development of the departmental annual plan to ensure appropriate coverage. Challenging current processes across the organisation and identify opportunities for refinement. Playing an active role in the maintenance and review of policies and procedures, including ensuring they are up to date with all legislations and best practices. Communicating with a variety of stakeholders across the organisation. Technical competencies/experience Bachelor's degree in Accounting, Finance, Information Technology, or other relevant field required AND 4 or more years of relevant audit experience and accountability for complex tasks and/or projects Advanced knowledge of internal controls, business/information technology risks and/or audit techniques Advanced knowledge of the regulatory environment for the financial services industry Advanced knowledge and use of Microsoft Office applications 4 - 5 years of direct experience working in financial institutions with AML compliance and expert in-depth knowledge with relevant regulations and regulatory expectations Experience working in relevant, but non-traditional audit roles, such as compliance testing and quality assurance within first or second line compliance functions Preferred designations include CAMS (Certified Anti-Money Laundering Specialist) or other relevant business designation Behavioural Competencies: Attention to detail is imperative Organisation and time-keeping skills Ability to assess and evaluate risk, plus implement solutions Excellent reporting skills The ability to keep calm under pressure, especially when there are tight deadlines The ability to think objectively
Infinity Blockchain Ventures Wisma Shell, Persiaran Apec, Cyberjaya, Selangor, Malaysia
Dec 20, 2018
Permanent
COMPLIANCE OFFICER Reports To: Head of Compliance Location: Cyberjaya Hours of Work: 9:00 am to 6:00 pm Key Purpose of Role: Responsible for supporting Head of Compliance in developing and executing a comprehensive Compliance strategy to support the business and growth of firm operating in a rapidly changing regulatory space. You need to be hardworking, smart, resourceful, have a proven track record in supporting compliance division. You will be responsible for leading, enhancing and maintaining the Company’s Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program, including Know Your Customer, Customer Due Diligence and Enhanced Due Diligence activities. You will be responsible for developing a strategic plan to enhance our existing program and successfully executing upon that plan. Main Responsibilities: Develop, implement and maintain risk assessment and control framework through strong compliance policies, standards and procedures related to BSA/AML risks Coordinate with other group members and staffs to oversee legal compliance, legal structuring and restructuring, internal policy and legal operations of group members in response to standard legal practices in local jurisdiction and the international market Coordinate with group members to provide legal consulting services to customers based on the latest regulations related to cryptocurrency, blockchain, token assets and related concepts Conduct analysis into cryptocurrency, blockchain, industry related regulations, and promptly report to and update group members Actively partake in networking and partner with regulatory authorities, sub-regulatory bodies, law firms, accounting firms and other professional organizations in the country where the group members locate and stay up-to-dated to the latest regulation and policies Acquire business license for group members, obtain approval of regulatory sandbox to operate business, lead the dialogue with regulators where the regulations are not properly formulated Conduct customer due diligence (CDD), enhanced due diligence (EDD), and third party due diligence as needed ***General Legal Task Provide accurate and prompt consultation about labor law, partnership, venture, company establishment, trademark, licensing application, etc Draft contracts and other legal documents for the internal/external group, as well as conduct risk analysis and evaluation Consult with the company and management team on legal and operational risks in management and take countermeasures in compliance with local jurisdictions, international laws and local law practices Establish, monitor and maintain group governance, compliance, policies and guidelines Conduct Quarterly and annual BSA/AML audits Prepare the company to undergo an annual independent review Provide oversight and input for AML Compliance training to employees Technical competencies/experience Minimum of 3-5 Years of relevant legal/regulatory experience working within relevant industry - Cryptocurrency, Financial Markets (Equities, Futures/Options, FX, etc), Fintech, banking, Payments, etc Strong knowledge of financial regulations in areas relevant to cryptocurrency Demonstrated expertise in financial regulatory registration/licensure process Well versed in consumer protection and AML regulations and compliance University degree in business administration or law from a top tertiary institution   Proven track record as a legal counsel in business and professional environment Proven track record in practicing international corporate laws Experiences in advising and counselling international business negotiation and related legal/operational risks Strong project management and analytical skills Strong at report writing and documenting outcomes of investigations High proficiency in English Excellent verbal and written communications skills with the ability to present complex and sensitive issues to regulators and other outside groups Behavioural Competencies: Very high level of integrity Reliable, proactive and accurate. Quality oriented. Take responsibility for delivery. Excellent interpersonal, communication and teamwork skills Ability to manage and coordinate projects, organize and oversee execution, work independently. Ability to manage multiple tasks Good critical thinking and problem solving skills Professional and mature attitude Gets the job done
Infinity Blockchain Ventures Wisma Shell, Persiaran Apec, Cyberjaya, Selangor, Malaysia
Dec 20, 2018
Permanent
HEAD OF COMPLIANCE Reports To: Managing Director Location: Cyberjaya Hours of Work: 9:00 am to 6:00 pm Key Purpose of Role: Responsible for developing and executing a comprehensive Compliance and Regulatory Affairs strategy to support the business and growth of firm operating in a rapidly changing regulatory space. You will be a key hire of part of a very motivated and collaborative management team. You need to be hardworking, smart, resourceful, have a proven track record in establishing and running a compliance/regulatory affairs division. You  are confident that you can walk into an unstructured work situation, survey the working environment, roll up your sleeves and establish a regional compliance and regulatory affairs function. You are a team player who loves challenges and likes solving real world issues to make whatever you do a success. Main Responsibilities: Compliance Framework, Oversight and Deployment: Responsible for creating/revising internal policies and processes to assist the business in meeting its regulatory responsibilities Ensure the firm is able to evidence compliance with applicable regulation Ensure the firm understands and fulfils its obligation to Treat Customers Fairly Development and deployment of the firm’s conduct risk policies and procedures Manage the internal Complaints Procedures Responsible for the firm's Anti-Money Laundering (AML) procedures AML Subject Matter Expert for SEA market, including but not limited to advice on regulations, directoved, guidance notes, consultation drafts Stay abreast and communicate any regulatory changes in SEA to the business and resultant action Technical Compliance Advice and Monitoring Provide technical compliance advice to all areas of the business on all regulatory Know Your Customer (KYC) and AML matters Advise the company on policy and procedural matters Implement and oversee the training & competency framework Implement appropriate internal monitoring (procedural and advice based) Act as the main contact point for regulatory requests in the region (internal and external) Conduct enhanced due diligence reviews of customers in the SEA market Risk Management Framework Day to day management of the encryption currency exchange risk management framework Ensure the encryption currency exchange has an appropriate and robust approach to risk management and its control environment A good understanding of controls and control environments, control appropriateness and effectiveness A good understanding of monitoring and control testing tools and techniques Ability to define control testing and monitoring objectives and plans and to execute control testing and monitoring as required Identify and investigate unusual/suspicious transaction activity Behavioural Competencies: An entrepreneurial mindset with a strong sense of responsibility and very high level of integrity Ability to persuade and challenge management and improve the firm’s operating environment Ability to motivate and manage a team Proactive approach to all aspects of work Able to operate at senior level and command respect of senior stakeholders Friendly, transparent, articulate and driven to succeed. Excellent interpersonal, communication and negotiations skills Professional and mature attitude Gets the job done
Infinity Blockchain Ventures Wisma Shell, Persiaran Apec, Cyberjaya, Selangor, Malaysia
Dec 20, 2018
Permanent
HEAD OF OPERATIONS / COO Reports To: Managing Director Location: Cyberjaya Hours of Work: 9:00am to 6:00pm We are hiring a Head of Operations for a new cryptocurrency exchange in Malaysia . With the international expansion in blockchain, IBV Group aims to establish a cryptocurrency exchange that is fully compliant with the regulations aimed at correspondence of securities token. Infinity Blockchain Group is a team of 200+ blockchain developers, researchers, marketers and strategic planners in Vietnam who are engaged with partners in over 9 countries (Vietnam, Cambodia, Indonesia, Malaysia, Thailand, Singapore, Myanmar, China, Taiwan). I nfinity Blockchain Holdings is a holding company of a blockchain corporate group based in Singapore. In addition to the group's legal, financial, and labor supervisory functions, we provide professional services specialized in legal / finance of blockchain business both of inside and outside of the group. Infinity Blockchain Labs is an R&D company specialized in blockchain based in Vietnam. It started from 4 people in 2015, now has grown to be one of Asia's largest blockchain companies, with 250 staff members. We are developing several blockchain products including "Infinito Wallet" which over 300,000 people use around the world. We are also focusing on research areas, and we are pursuing joint research for practical application in collaboration with Taiwan Technical University and the top university in Vietnam. Infinity Blockchain Ventures is a blockchain-specialized accelerator company based in Thailand and Malaysia. It aims to create reverse-innovation that transforms the world from Asia and utilizes group companies’ strength with a wide range of resources from legal to development to maximize the client's blockchain business. We run the blockchain media called "Asia Blockchain Review" specialized in Southeast Asia, aiming to be a gateway in Asia in the blockchain industry. Key Purpose of Role: To control and oversee all strategic business aspects for the cryptocurrency exchange. Responsible for implementing a robust strategy that is aligned with a vision for success, by driving business and exciting partnerships. The ideal candidate will have a business mindset and will be able to see the ‘big picture’ in a variety of settings. Responsibilities Responsible for the overall success of the encryption currency exchange within the Malaysia market Drive market leading top-line performance through working directly with customers in the market and across the organization Ensure the encryption currency exchange offering meets needs of all customers in the region Oversee business development team to establish relationships with banking partners Identify and drive new business opportunities with Malaysia based financial institutions Engage with Marketing team to facilitate customer messaging and communication throughout the market Work with Legal and Compliance teams to manage regulatory landscape and ensure compliance with necessary regulations Engage with regulators to represent the encryption currency exchange as the key operational leader within the region Technical competencies/experience Compulsory - Minimum 2 years in senior management position by a Capital Market Services Licences (CSML) holder carrying in dealing in securities Minimum 5 - 10 years relevant working experience in middle management of an institution in the capital market or previously a participant of a recognised exchange MSc/MA in business administration or relevant field Proven experience in developing profitable strategies and implementing vision Strong understanding of corporate finance and performance management principles Familiarity with diverse business functions such as marketing, PR, finance, etc In-depth knowledge of corporate governance and general management best practices Analytical abilities and problem-solving skills Demonstrable success and head of a key function with a track record of delivery against key goals and overcoming significant obstacles. Knowledge of profit and loss, balance sheet and cash flow management and general finance and budgeting High proficiency in English Familiarity with Bitcoin and other cryptocurrencies will be advantageous If not a Malaysian citizen, a valid work permit to work in the region preferable Behavioural Competencies: An entrepreneurial mindset with a strong sense of responsibility and very high level of integrity Ability to persuade and challenge management and improve the firm’s operating environment Ability to motivate and manage a team Proactive approach to all aspects of work Able to operate at senior level and command respect of senior stakeholders Friendly, transparent, articulate and driven to succeed. Excellent interpersonal, communication and negotiations skills Professional and mature attitude Gets the job done
Infinity Blockchain Ventures Wisma Shell, Persiaran Apec, Cyberjaya, Selangor, Malaysia
Dec 20, 2018
Permanent
Chief Executive Officer (CEO) Reports To: Managing Director Location: Cyberjaya Hours of Work: 9:00am to 6:00pm We are hiring a Chief Executive Officer (CEO) for a new cryptocurrency exchange in Malaysia . With the international expansion in blockchain, IBV Group aims to establish a cryptocurrency exchange that is fully compliant with the regulations aimed at correspondence of securities token. I nfinity Blockchain Holdings is a holding company of a blockchain corporate group based in Singapore. In addition to the group's legal, financial, and labor supervisory functions, we provide professional services specialised in legal / finance of blockchain business both of inside and outside of the group. Infinity Blockchain Labs is an R&D company specialised in blockchain based in Vietnam. It started from 4 people in 2015, now has grown to be one of Asia's largest blockchain companies, with 250 staff members. We are developing several blockchain products including "Infinito Wallet" which over 300,000 people use around the world. We are also focusing on research areas, and we are pursuing joint research for practical application in collaboration with Taiwan Technical University and the top university in Vietnam. Infinity Blockchain Ventures is a blockchain-specialised accelerator company based in Thailand and Malaysia. It aims to create reverse-innovation that transforms the world from Asia and utilizes group companies’ strength with a wide range of resources from legal to development to maximise the client's blockchain business. We run the blockchain media called "Asia Blockchain Review" specialised in Southeast Asia, aiming to be a gateway in Asia in the blockchain industry. Key Purpose of Role: To lead a strong and vibrant “can do” organisation with a committed, motivated and passionate workforce. To instill and maintain a reputation for quality and customer service and a commitment to grow the business in the years ahead. To be focused on continuous improvement and use novel approaches to lead the organisation through a complex and ever changing landscape, in pursuit of growth and diverse opportunities. To supervise and control all strategic and business aspects of the company, be the primary officer in the company and be responsible for giving strategic direction as well as creating a vision for success. To be a prudent manager and an inspiring leader with an ability to see the “big picture” in a variety of settings. To take responsibility for actions to enhance the company’s cash flow while keeping the human factor in perspective. To drive the company’s development and guide it towards long-term success. To build relationships with key strategic decision makers that ensure the cryptocurrency exchange is at the forefront of people’s choices as a service delivery partner. Responsibilities Responsible for the overall success of the cryptocurrency exchange within the Malaysia market Manage business processes with goals of driving revenue growth, maximising profitability and delighting our customers Assess and advice on the impact of long term planning and introduction of new strategies Implement best practices in planning, management reporting and governance process Drive market leading top-line performance through working directly with customers in the market and across the organization Provide direction and leadership towards the achievement of the organisation’s philosophy, mission and strategy Make analysis of current efficiency of business processes and work on their improvement Represent the company as required, including attendance of industry events and public meetings Engage with regulators to represent the cryptocurrency exchange as the key operational leader within the region Technical competencies/experience Compulsory - Minimum 3 years of experience in an executive leadership position Minimum 5 - 10 years relevant working experience in middle management of an institution in the capital market or previously a participant of a recognised exchange Bachelor’s Degree or MBA in Business, Finance, Consulting, Law or related field Proven experience in developing profitable strategies and implementing vision Strong understanding of corporate finance and performance management principles Leadership with the ability to set clear priorities, delegate, and guide investment in people and system In depth knowledge of corporate governance and general management best practices Proven strong connections with industry related enforcements and financial institutions Demonstrable success and head of a key function with a track record of delivery against key goals and overcoming significant obstacles. Knowledge of profit and loss, balance sheet and cash flow management and general finance and budgeting High proficiency in English Outstanding presentation and communication skills; demonstrated ability to be an outgoing spokesperson and relationship builder Ability to travel on a frequent basis Familiarity with blockchain and other cryptocurrencies will be advantageous If not a Malaysian citizen, a valid work permit to work in the region preferable Behavioural Competencies: An entrepreneurial mindset with a strong sense of responsibility and very high level of integrity Ability to persuade and challenge management and improve the firm’s operating environment Ability to motivate and manage a team Proactive approach to all aspects of work Able to operate at senior level and command respect of senior stakeholders Friendly, transparent, articulate and driven to succeed. Excellent interpersonal, communication and negotiations skills Professional and mature attitude Gets the job done