C
IT Compliance Officer
8.0/10
Coins
$180,000 – $300,000 USD
Hybrid
mid
about 2 months ago
cryptofintechlegal
AI Summary
The vacancy provides clear responsibilities and salary, but lacks details on tech stack and company links.
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Description
What you'll do
- •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
Conditions
- •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.
- •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.
- •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.
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
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