Deputy Compliance Officer

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Join the leading Crypto Brand in the Philippines!

Who we are

We are one of the oldest 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

    • Works closely with the General Counsel & Chief Compliance Officer, and the Director of Human Resources to ensure that the business is compliant with its various regulatory compliance obligations
    • Define the requirements for regulatory compliance and develop compliance risk assessment programs according to the annual compliance plan
    • Identify risks and recommend solutions and implementation strategies for compliance issues to management and employees of all business units
    • Provide compliance training to compliance managers on effectively carrying compliance programs for all employees in order for them to be knowledgeable of organizational policies, and federal/state standards
    • Review and revise compliance policies on a regular basis and coordinate with other departments including internal audit and risk management
    • Supervise, guide, and counsel compliance teams and monitor their implementation of key compliance strategies, initiatives and action plans
    • Oversee internal and external funding sources and budgeting within compliance units to ensure successful implementation of the compliance mission
    • Consult and report to the chief compliance officer regarding all compliance related initiatives, corrective actions, and reviews

What we expect from you

    • Bachelorโ€™s degree in law, finance, business management, or a related field
    • 3-5 yearsโ€™ proven experience in a compliance officer role
    • Good knowledge of legal requirements and procedures
    • Brilliant oral and written communication skills
    • Highly-analytical with strong attention to detail