Draft regulatory reports and ensure compliance with the the given requirements and timeline
Monitors regulatory issuances/ memorandums
Creates/ updates internal policies and procedures according to the applicable regulations
Creates gap analysis and subsequently update the internal manuals and procedures
Ensures regulatory compliance licenses are updated
Draft and issue internal memo according to to the new regulations

Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
Excellent oral and written communication and interpersonal skills
Comprehensive knowledge on the AML and BSP regulations
Experienced in policy/ procedure creation
Knowledgeable in cryptocurrency and EMI transactions and investigations
Thrives in a fast-paced environment
A track-record of getting things done
drive, ownership and execution are core to our culture at Betur
Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.

Regulatory Compliance Specialist

Key skills