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Compliance Officer
Posted about 2 months agoViewed
💎 Seniority level: Senior, 5 years
📍 Location: Philippines
🔍 Industry: Financial Institution
🏢 Company: Hex Trust👥 101-250💰 $88,000,000 Series B almost 3 years agoCryptocurrencyIT InfrastructureBlockchainFinancial ServicesBankingFinTechCloud Infrastructure
🗣️ Languages: English
⏳ Experience: 5 years
Requirements:
- Bachelor’s Degree in Accounting, Business, Finance or Law degree.
- Compliance Professional Designation (e.g., ICA, CAMS certification).
- 5 years of relevant compliance experience in a financial institution or regulated entity.
- Strong communication and interpersonal skills, ability to prioritize without close supervision.
- Self-motivated, meticulous, analytical and strong organization skills.
- Good understanding of the business dynamics of a financial institution, good understanding of virtual assets will be a plus.
- Proficiency in spoken and written English.
- Proficient in the use of Google products.
- Ability to think critically, have an analytical mindset and pay keen attention to details.
- Experience in virtual assets AML tools (e.g. Chainalysis, Eliptics, SumSub) is a great plus.
Responsibilities:
- Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows.
- Advise the business stakeholders on their existing and ongoing compliance obligations with respect to regulatory standards and expectations.
- Work closely with the VP, Compliance to develop and enhance the existing governance around AML including new policies and procedures, process enhancement etc.
- Work with the business to develop compliance procedures and controls, and provide commercially-orientated compliance advice.
- Implement and review compliance policies, procedures and practices.
- Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company’s systems and AML/KYC related systems.
- Maintain regulatory registers, and make necessary filings with the regulator as required.
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