Job Description

Our client is one of the major IT provider leaders in cryptocurrency. The Regulatory Compliance Manager/Senior Manager's main responsibility is to support the company's regulated businesses in their regulatory compliance obligations.

You will be reporting to CEO directly.

【 What you will be doing 】
- Driving all compliance and regulatory matters with local & international regulatory bodies where the company has operations in.
- Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)
- Preparing regular reports and strategic direction to senior management regarding compliance matters
- Coordinating various regulatory filings, developing compliance policies and audit program procedures
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews, and ongoing or ad hoc reviews
- Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
- Tracking new product/service launch compliance items
- Collaborating with other departments on special projects and special compliance projects as necessary
- Assisting in the development of training materials
- Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
- Keeping information and statistics on internal audit and training activities regularly
- Handling Anti Money Laundering (AML) training and Preparation of AML Reports
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by the AMF, authorities, and other relevant authorities
- Main Liaison with regulators, auditors, and law enforcement