Job Description

Regulatory Compliance Officer is ideal for someone who thrives at the intersection of regulation, risk, and fintech operations—someone who can anticipate compliance challenges, translate regulatory requirements into actionable controls, and ensure we continue to operate with integrity, transparency, and trust. If you’re passionate about shaping compliance frameworks within a high-growth, tech-driven environment, this role offers the opportunity to create meaningful impact from day one.

KEY RESPONSIBILITIES

You will:

• Lead the implementation and continuous improvement of compliance policies aligned with BSP, AMLC, and other regulatory bodies governing virtual assets and financial services.
• Conduct regular compliance risk assessments, ensuring the organization stays ahead of emerging regulatory changes and industry developments.
• Monitor day-to-day operations to ensure business units meet internal controls and regulatory expectations across AML, KYC, transaction monitoring, reporting, and data governance.
• Prepare, review, and submit accurate regulatory filings, reports, and documentation within set timelines.
• Serve as a trusted advisor to leadership by providing clear compliance guidance on new products, processes, and partnerships.
• Collaborate with cross-functional teams—Legal, Product, Operations, Security—to embed compliance into system design and customer journeys.
• Oversee internal audits, investigations, and remediation activities to strengthen enterprise-wide compliance posture.
• Coordinate with regulators during audits, inquiries, and examinations, ensuring effective communication and timely resolution of compliance matters.
• Facilitate training programs to drive compliance awareness and reinforce a company-wide culture of accountability

QUALIFICATIONS:

• Bachelor’s degree in law, finance, business management, or a related field
• 3-5 years’ proven experience in a Compliance Officer role in FinTech
• Good knowledge of legal requirements and procedures
• With people managing experience

Work Schedule: Day shift

Work Set-up: Hybrid (2x onsite)

Location: BGC