Coins.ph - IT Compliance Officer
Requirements
• 3-5 years minimum experience in Compliance Systems within a Banking/Financial Services Industry • Strong familiarity in Compliance requirements • Strong analytical skills, able to gather and present data well • Experience in people management • Graduate of a 4-year business, accounting, law, or related course from a reputable institution • A good team player and enjoys working in a fast-paced, high-intensity environment • Motivated self-starter with a passion for payments and cryptocurrency industries • Fluency in English with outstanding communication and presentation skills • Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience. • Meaningful Collaborations • Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement. • Scalable Growth - • A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact. • A Space For Bright Ideas -
Responsibilities
• Project Management for Compliance-related matters globally • Manage all Compliance Systems • Develop, manage, implement, and maintain all Compliance Systems • Ensure the alignment and completeness of IT Projects related to Compliance requirements • Assist in creation/enhancement of Transaction Monitoring Alerts • Data analysis for Compliance related matters • Collect, analyze and interpret information and data to prepare recommendation • Support internal and external audits and ad hoc information request related to IT Compliance • Lead automation initiatives to improve processes and streamline Compliance operations • Coordinate with other business units on Compliance-related matters • Ensure that the IT Operations end-to-end processes are compliant and updated with relevant regulations • Conduct IT Compliance testing
Apply in one click
Upload My Resume
Drop here or click to browse · Tap to choose · PDF, DOCX, DOC, RTF, TXT