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Compliance Expert

2 weeks ago

Quezon City, National Capital Region, Philippines Platform&Co Pte. Ltd. Full time

At Platform&Co Pte. Ltd., we are seeking a highly skilled Compliance Expert to join our team. As a key member of our organization, the successful candidate will play a pivotal role in ensuring full regulatory compliance across multiple jurisdictions.

Licensing Application Process:

  • Manage end-to-end processes for obtaining cryptocurrency and/or payment licenses in 2 to 3 different countries.
  • Prepare, review, and submit licensing application documents, ensuring all requirements are met.
  • Conduct comprehensive research on regulatory requirements for specific jurisdictions and tailor applications accordingly.
  • Act as the main point of contact with regulatory authorities and third-party consultants during the application process.

Compliance and Maintenance:

  • Oversee the maintenance and renewal of licenses, ensuring all ongoing compliance requirements are fulfilled.
  • Develop, implement, and maintain policies and procedures to ensure adherence to licensing obligations.
  • Conduct regular compliance reviews, audits, and risk assessments to identify potential gaps and implement corrective actions.
  • Monitor regulatory developments in the cryptocurrency and payment industries across relevant jurisdictions.

The ideal candidate will possess a strong background in licensing applications and compliance, with a proven track record in managing licensing processes in multiple jurisdictions. A deep understanding of regulatory frameworks related to cryptocurrency and payment systems is essential.

We offer a dynamic work environment, collaborative team, and opportunities for professional growth and development. If you are detail-oriented, well-versed in regulatory frameworks, and thrive in a fast-paced environment, we encourage you to apply for this exciting opportunity.