Regulatory Compliance Officer

Added
13 hours ago
Type
Full time
Salary
Salary not provided

Related skills

risk management internal audit policy management regulatory compliance compliance training

๐Ÿ“‹ Description

  • Collaborate with the CCO and business units to ensure regulatory compliance.
  • Define regulatory requirements and develop risk assessment programs per plan.
  • Identify risks and propose solutions and implementation strategies for compliance to management.
  • Provide compliance training to managers to ensure awareness of policies and standards.
  • Review and revise policies; coordinate with internal audit and risk management.
  • Supervise compliance teams and monitor implementation of key strategies.

๐ŸŽฏ Requirements

  • Bachelor's degree in law, finance, business management, or related field
  • 3-5 years' experience in a Compliance Officer role
  • Good knowledge of legal requirements and procedures
  • People management experience
  • Excellent oral and written communication skills
  • Highly analytical with strong attention to detail

๐ŸŽ Benefits

  • Meaningful collaborations across teams to improve customer experience.
  • Scalable growth with opportunities as Coins expands outside APAC.
  • A space for bright ideas; data-driven changes.
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