Regulatory Compliance Officer

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 expectation...