Compliance Risk Manager, CRM

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🕒 April 1

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Bnk To The Future

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2010

💰 $33M Initial Coin Offering on 2018-01

Bnk To The Future is the longest standing company in Bitcoin and the world's first regulated crypto securities business.

📋 Description

• Designing and monitoring internal Anti-Money Laundering (AML) procedures and policies • Assisting the Compliance Officer in organizing and arranging training for AML procedures • Receiving internal disclosures of suspected money laundering or terrorist financing activities • Preparing and managing inspections by the Regulator • Researching and understanding changes in regulation • Developing and overseeing implementation of AML policies • Developing AML guidance materials, training resources, and controls • Updating internal handbook on AML policies • Advising and updating senior management and compliance team on policy implications • Implementing the annual AML plan and performing quality assurance checks • Conducting due diligence reviews • Reporting results of AML risk assessments to senior management • Identifying and resolving non-compliant activities • Reviewing and approving advertisements for publishing and broadcasting • Planning records of annual AML training sessions • Providing advice on future business strategies • Point of reference for compliance related queries • Compiling reports for the board and internal risk committees • Addressing issues relating to transaction monitoring, filtering, PEP, adverse media and sanctions • Day to day management of the compliance team • Assisting HR in recruitment process for compliance department • Reporting and monitoring investor and client on-boarding KPI's • Supporting the development of compliance technologies and quality assurance related to Reg-Tech.

🎯 Requirements

• Graduate degree in business studies, law, accounting or specific training in risk management • Background in investment, banking, insurance or law enforcement. • Must be able to demonstrate excellent verbal and written communications in English language. • Verbal and written communications in Spanish and Filipino is desirable but not essential. • Excellent interpersonal skills. • Ability to communicate well with all levels of team, especially at the senior level. • An analytical, investigative and enquiring mindset. • Systematic approach to work. • Exceptional report writing skills. • Good oral and written communication skills in English language. • Excellent presentation skills. • Persuasive, assertive, and proactive. • Must be tech savvy. • Proficient in using latest technologies such as Mac (preferred) or non-Mac technologies. • Self-motivated team player. • Must have excellent attention to details. • Extensive knowledge of regulatory and legal framework relating to the business. • Ability to multi-task and prioritise. • Ability to maintain strict confidentiality.

🏖️ Benefits

• Flexible work arrangements