Regulatory Compliance Specialist

📋 Description

• Draft regulatory reports and ensure compliance with timelines
• Monitor regulatory issuances and memorandums
• Create/update internal policies and procedures per regulations
• Create gap analyses and update manuals/procedures
• Ensure regulatory compliance licenses are updated
• Draft and issue internal memos on new regulations

🎯 Requirements

• Degree in business, accounting, law or related field
• Excellent oral and written communication skills
• Knowledge of AML and BSP regulations
• Experience creating policies and procedures
• Knowledge of cryptocurrency and EMI transactions
• Thrives in a fast-paced environment

🎁 Benefits

• Pioneer crypto brand in the Philippines
• Cross-functional collaboration opportunities
• Fast-growing company with growth outside APAC
• Culture that values data-driven ideas