Compliance manager

Position Overview : We are looking for a detail-oriented and proactive Compliance Manager to oversee and execute routine compliance operations.

This role is critical in ensuring our ongoing communication with banks and internal teams remains consistent, transparent, and aligned with local and international regulations.

The ideal candidate has strong organizational skills, is highly responsive, and can effectively follow up on open compliance items and banking matters.

Key Responsibilities : Manage day-to-day compliance operations, ensuring routine checks and reports are completed timely.

Maintain regular communication with partner banks to monitor ongoing compliance requirements and respond to inquiries.

Follow up with banks and internal departments to ensure proper documentation, updates, and adherence to AML / KYC requirements.

Track and report the status of ongoing compliance tasks and ensure follow-through on open action items.

Support the onboarding of new financial partners by coordinating required documentation and risk assessments.

Assist in maintaining internal compliance records and ensure they are audit-ready.

Collaborate with cross-functional teams, including Legal, Operations, and Trading, to ensure compliance best practices are followed.

Stay updated on applicable regulations in the digital asset and financial services space and flag any changes that may impact operations.

Requirements : Bachelor’s degree in Law, Finance, Business, or a related field.

3+ years of experience in compliance, preferably in the financial services or crypto industry.

Strong understanding of AML, KYC, and banking compliance procedures.

Experience working with financial institutions or regulatory bodies is a plus.

Exceptional attention to detail, follow-through, and organizational skills.

Ability to work independently and manage multiple priorities in a fast-paced environment.

Excellent written and verbal communication skills in English.

What We Offer : Full-time employment with a formal contract.

Competitive salary (2k-3k) + performance-based annual bonus.

Health insurance coverage.

Aguinaldo (13th-month salary bonus).

Opportunity to grow within a global crypto-fintech leader.

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