Related skills
fintech cryptocurrency policy development audit regulatory reporting📋 Description
- Conduct compliance monitoring activities and enhance the program.
- Develop, update, and review policies per regulatory requirements.
- Assess policies to align with current regulations and priorities.
- Support regulatory audits, coordinating responses and remediation.
- Monitor regulatory developments and share updates across the business.
- Assist in preparing compliance reports and management information.
🎯 Requirements
- Minimum three years in regulatory compliance within a regulated financial institution; crypto exp a plus.
- Thorough understanding of Regulatory Compliance and AML/CFT in financial services/fintech.
- Hands-on experience in compliance monitoring and testing.
- Experience interacting with local regulators is a plus.
- Knowledge of digital assets and fintech products is preferred.
- Advanced and persuasive written and verbal communication skills.
🎁 Benefits
- Competitive salary.
- Attractive annual leave entitlement (birthday, work anniversary).
- Crypto.com visa card provided upon joining.
- Region-dependent benefits; details from talent acquisition team.
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