Regulatory Compliance Officer role at Allocated Bullion Exchange (ABX) involves conducting compliance assessments, providing guidance on risk mitigation, and ensuring regulatory and internal requirements are met. The role requires proactive identification of compliance gaps and provision of guidance on alternative solutions or corrective action. The successful candidate will have experience in operational and regulatory compliance, with a good understanding of AML/CFT, KYC compliance, compliance testing, and fraud detection/mitigation.
Requirements
Minimum 3 years of experience in operational & regulatory compliance
Experience with the usage of and/or understanding of cryptocurrency, either professionally or personally
Experience in regulatory reporting to regulators
Good understanding of AML/CFT, KYC compliance, compliance testing, and fraud detection/mitigation
Excellent verbal and written communication skills
Strong attention to detail and analytical skills
Ability to work independently and meet deadlines in a fast-paced environment
Strong organizational and problem-solving abilities
Ability to commit to working 9 a.m. - 6 p.m. MYT, Monday to Friday Benefits
Flexible working arrangements
Competitive salary
Ongoing professional development
Welcoming and supportive culture
Diverse, global team
