PhilippinesIT Compliance Officer
4 мес. назад
PhilippinesWorldwideHybrid
regulatory compliancedata analysisproject managementit complianceaudit
Responsible for overseeing and managing the organization’s IT compliance systems and frameworks, ensuring compliance with regulatory requirements and optimizing IT operations.
О компании
- Join the Pioneer Crypto Brand in the Philippines! is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. The IT Compliance Officer is responsible for overseeing, managing, and maintaining the organization’s IT compliance systems and frameworks. This role bridges the gap between complex regulatory requirements and IT operations, ensuring that all technology systems, projects, and proc
Обязанности
- 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
Другое
- 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