Regulatory Compliance Officer

What you'll do

• Review and finalize draft regulatory reports. Ensure these are accurately done and timely submitted to the concerned government regulatory unit, usually BSP.
• Coordinate and collaborate with other departments to secure adequate and appropriate data necessary for regulatory reporting
• Keeping abreast of the regulatory changes and translating them into easy-to-understand policies and guidelines for easy consumption by the company
• Checks and cascades gap analysis and subsequently updates the internal manuals and procedures
• Assist in creating and enforcing a control framework for Anti-Money Laundering, Know Your Customer (KYC), Know Your Business (KYB), and other relevant laws and regulations
• Coordinate regulatory compliance procedures with the necessary stakeholders, within and outside of the company
• Checks regulatory-related internal memos prior to the issuance

What we expect from you

• At least 5-7 years of experience working in the FinTech/Banking industry
• Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
• Excellent oral and written communication and interpersonal skills
• Good understanding of the regulations
• Experienced in SOP creation
• Knowledgeable in cryptocurrency and EMI transactions and investigations
• Thrives in a fast-paced environment
• A track record of getting things done - drive, ownership, and execution are core to our culture at Coins
• Good organizational skills, ability to prioritize, manage multiple tasks, and adhere to strict deadlines
• Experienced in regulatory compliance within a BSP-regulated company.
• Can start immediately