Compliance Officer
Telcoin
Taguig, PH
3d ago
source : Bossjob
  • Help build and maintain programs that are in line with local anti-money laundering, anti-fraud, and anti-terrorism legislation.
  • Help develop internal controls to ensure regulatory compliance.
  • Contribute to the development, implementation, and enforcement of policies, procedures, and programs that mitigate risk for Telcoin and our customers.
  • Work closely with Telcoin’s Global Head of Compliance to develop robust solutions and enhancements that involve multiple systems / platforms.
  • Interface with local and regional partners to ensure Telcoin’s product suite meets internal thresholds and reporting requirements.
  • Proactively communicate with SEC, BSP, AMLC and any other government entities as required to keep the company in good regulatory standing.
  • Work with Telcoin’s Global Head of Compliance to develop a compliance training program
  • Bachelor’s degree (or higher) from an accredited university.
  • 2+ years of previous work experience in compliance at a bank or regulated financial technology under the National Payment Systems Act (NPSA) and previous regulatory regimes.
  • Deep understanding of the local financial services regulatory environment
  • Fluent English, possessing superior communication, writing, and interpersonal skills.
  • You can demonstrate your attention to detail and focus.
  • Must pass NBI check and credit check.
  • You’ll have an edge over the competition if :

  • You have a keen interest in blockchain technology and cryptocurrency regulations.
  • You possess specific knowledge of the remittance industry.
  • You have experience in an entrepreneurial environment or working with a distributed team.
  • You are a Certified Anti-Money Laundering Specialist (CAMS)
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