Regulatory Compliance Officer

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.RequirementsMinimum 3 years of experience in operational & regulatory complianceExperience with the usage of and/or understanding of cryptocurrency, either professionally or personallyExperience in regulatory reporting to regulatorsGood understanding of AML/CFT, KYC compliance, compliance testing, and fraud detection/mitigationExcellent verbal and written communication skillsStrong attention to detail and analytical skillsAbility to work independently and meet deadlines in a fast-paced environmentStrong organizational and problem-solving abilitiesAbility to commit to working 9 a.m. - 6 p.m. MYT, Monday to FridayBenefitsFlexible working arrangementsCompetitive salaryOngoing professional developmentWelcoming and supportive cultureDiverse, global teamOriginally posted on Himalayas