About the company
Telcoin is a blockchain-powered financial technology company aligned with the telecommunications and mobile money industries globally. Our mission is to provide every mobile phone user in the world with access to fast and affordable, user-owned financial products powered by a technology stack at the intersection of Telecom Mobile Financial Services (MFS), Decentralized Finance (DeFi), and the traditional banking system. If you would like a role working at the forefront of the Financial Technology sector and have a passion for customer enablement take a look at our current open positions.
Job Summary
Key Responsibilities:
šAssist Director of Operations, Chief Compliance Officer and General Counsel in filing and managing required regulatory license applications. šMaintain regulatory licenses. šManage and respond to changes in applicable laws and regulations that impact Telcoinās regulatory licenses. šMake and manage timely regulatory filings in support of regulatory licenses. šAssist Chief Compliance Officer in handling certain compliance-related tasks šWork with General Counsel in legal or compliance. interactions with external counsel, corporate secretarial service. šAssist Controller, VP of Finance and CEO and other company employees and vendors as required with respect to licensing and other compliance activities šDevelop required policies and procedures for licensing and other areas. šAssist Telcoin Bank personnel in maintaining compliance for Telcoin Bank. šKeep informed on regulatory changes related to licensing and other assigned compliance areas. šProvide regulatory updates and dissemination to internal stakeholders šIn consultation with the General Counsel and Chief Compliance Officer, respond to audit, consultant and regulatory findings that relate to licensing or Telcoin Bank and help to address deficiencies and violations.
Qualifications:
šCollege or University Degree and/or significant related experience. Preferred areas of study and/or experience include law, compliance, finance, banking, financial services, computer science and/or digital assets. šMinimum 3 years experience with at least 2 in compliance or compliance related job. šIndustry related certifications (e.g. ACAMS, ACFCS, Chainalysis, Ciphertraceā¦.) preferred but not required.