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
📍Develop and implement compliance programs aligned with Singapore/Philippines laws and regulations. 📍Ensure adherence to local regulatory requirements including, but not limited to, the Anti-Money Laundering (AML), and Know Your Customer (KYC) standards. 📍Conduct regular compliance audits and risk assessments. 📍Work with regulations, legal, risk team closely to identify the compliance rules, policies, frameworks and coach the local PH team. 📍Manage internal investigations and oversee compliance training programs.
Requirements
📍Bachelor's Degree in Law, and over 5 years working experience. 📍Must have experience in compliance roles in crypto industries. 📍Deep understanding of Singapore/Philippines compliance laws and international regulations. 📍Strong analytical, organizational, and leadership abilities.Effective communication and negotiation skills.
