About the company
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Job Summary
Responsibilities
šDevelop and implement compliance programs aligned with Singapore/Philippines laws and regulations. šEnsure adherence to local regulatory requirements including, but not limited to, the Anti-Money Laundering (AML), and Know Your Customer (KYC) standards. šConduct regular compliance audits and risk assessments. šWork with regulations, legal, risk team closely to identify the compliance rules, policies, frameworks and coach the local PH team. šManage internal investigations and oversee compliance training programs.
Requirements
šBachelor's Degree in Law, and over 5 years working experience. šMust have experience in compliance roles in crypto industries. šDeep understanding of Singapore/Philippines compliance laws and international regulations. šStrong analytical, organizational, and leadership abilities.Effective communication and negotiation skills.
