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Financial Integrity Specialist
2 weeks ago
As a Financial Integrity Specialist at Platform&Co Pte. Ltd., you will be responsible for overseeing the maintenance and renewal of licenses, ensuring all ongoing compliance requirements are fulfilled. You will develop, implement, and maintain policies and procedures to ensure adherence to licensing obligations.
Key Responsibilities:
- 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.
