Compliance Training Officer (PH)

Manila, Philippines /
Legal & Compliance – Compliance /
Full-time Employee
/ Hybrid
Join the leading Crypto Brand in the Philippines!

Who we are

We are one of the oldest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

What you'll do

    • The Compliance Training Officer is responsible for supporting the Chief Compliance Officer to ensure overall compliance through execution of training programs designed to evaluate the effectiveness of business practices in meeting respective regulatory requirements. 
    • Responsible in ensuring that the employees understand the relevant policies of the organization, how it applies to their roles and ensure continuous learning and training on anti-money laundering policies, data privacy, MORNBFI and other BSP rules, and procedures, are provided to new and existing employees.
    • Develop informative training programs and materials to promote continuous education;
    • Creates various training guides or memorandum to enhance the learning of the employees;
    • Provides annual AML / CFT training to all employees; and
    • Facilitates customized trainings according to new regulations or to the needs of the various roles within the organization

What we expect from you

    • Minimum five (5) years experience in a compliance testing/ auditing or AML- related role with exposure in training for AMLA related activities, quality assurance and other compliance training engagements in a financial institution
    • Comprehensive knowledge of the essential AML/BSP regulations
    • Graduated from 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