Compliance Regulatory Officer (PH)

Join the leading Crypto Brand in the Philippines!Who we areWe are one of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

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 the adequate and appropriate data necessary for regulatory reporting
• Keeping abreast of the regulatory changes and translation them into easy to understand policies and guidelines for easy consumption of the company
• Checks and cascades gap analysis and subsequently update the internal manuals and procedures
• Assist in creating and enforcing a control framework for Anti-Money Laundering, Know Your Customer (KYC) and other relevant laws and regulations
• Coordinate regulatory compliance procedures to the necessary stakeholders, within and outside of the company
• Checks regulatory-related internal memos prior to the issuance

What we expect from you

• 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 Betur
• Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines

Listed in: Crypto Jobs, Legal Crypto Jobs, Exchange Crypto Jobs, Compliance Crypto Jobs, KYC Crypto Jobs, Data Crypto Jobs, Accounting Crypto Jobs, Full Time Crypto Jobs.