Regulatory Compliance Officer
Core
Supports the Chief Compliance Officer in ensuring regulatory obligations are met across all business units for a crypto brand in the Philippines.
Role type
Senior Regulatory Compliance Officer
Builds
Compliance risk assessment programs, policies, and training initiatives
Domain
Cryptocurrency / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory compliance knowledge, risk assessment, policy development, team management, audit coordination, budgeting
Preferred skills
Legal knowledge, analytical thinking, attention to detail
Technologies
N/A
Responsibilities
Design and execute annual compliance risk assessment programs, identify compliance gaps and recommend corrective actions, provide compliance training to managers, review and revise compliance policies, supervise and counsel compliance teams, oversee compliance unit budgeting, consult and report on compliance initiatives, assist in periodic internal and external audits
Seniority
Mid-Senior, hands-on IC with management responsibilities