Compliance Risk Manager (CRM)
Bnk To The Future operates an all-in-one Bitcoin investment platform for qualifying investors.
Funding history
About Bnk To The Future
Bnk To The Future is a global online investment platform focused on financial innovation, Bitcoin, and fintech. It enables qualifying investors to buy, sell, and custody Bitcoin and other virtual assets, stake ETH, invest in public shares, ETFs, mutual funds, security tokens, and private Bitcoin companies, and trade eligible private-equity shares on its secondary market. The platform also helps Bitcoin and fintech companies raise finance.
Skills
About the Role
The Compliance Risk Manager will design and monitor internal Anti-Money Laundering procedures and policies, support regulatory inspections, conduct due diligence reviews, develop training materials, advise senior management, manage compliance activities, perform quality assurance, and compile compliance reports.
Requirements
- Graduate degree in business studies, law, accounting or specific training in risk management
- Background in investment, banking, insurance or law enforcement
- Excellent verbal and written communication skills in English
- Spanish and Filipino communication skills desirable but not essential
- Excellent interpersonal and presentation skills
- Analytical, investigative and enquiring mindset
- Systematic approach to work and strong attention to detail
- Exceptional report writing skills
- Tech savvy and proficient with modern technologies
- Extensive knowledge of relevant regulatory and legal frameworks
- Ability to multi-task and prioritise
- Ability to maintain strict confidentiality
Responsibilities
- Prepare and manage inspections by the Regulator
- Research and understand changes in regulation
- Develop and oversee implementation of AML policies
- Develop AML guidance materials, training resources and controls
- Update internal handbook on AML policies
- Advise and update senior management and the compliance team on policy implications
- Implement the annual AML plan and perform quality assurance checks
- Conduct due diligence reviews
- Report results of AML risk assessments and monitor remedial proceedings
- Identify, investigate and resolve non-compliant activities
- Review and approve advertisements for publishing and broadcasting
- Plan and keep records of annual and ongoing AML training sessions
- Provide advice on implications of future business strategies
- Act as a subject matter expert and point of reference for compliance queries
- Inform senior management and the Compliance Officer on relevant breaches
- Assist in compiling reports for the board and internal risk committees
- Address transaction monitoring, filtering, PEP, adverse media and sanctions issues
- Manage day-to-day compliance team activities, including meetings, training and onboarding
- Assist HR in recruitment for the compliance department
- Report and monitor investor and client onboarding KPIs
- Support development of compliance technologies and RegTech quality assurance