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Coins.ph
Senior Compliance Manager (TH)
5 months ago | 536 views | 3 applications

Senior Compliance Manager (TH)

Full-time
Bangkok
Per year
$112,000 To $149,000

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

What you'll do

📍Develop and implement compliance policies, procedures, and controls in accordance with applicable laws and regulations. 📍Maintain effective communication channels with regulators such as AMLO, SEC, and law enforcement agencies.
📍Conduct regular audits and reviews to assess compliance with regulatory requirements and internal policies.
📍Monitor and analyze changes in regulatory frameworks and communicate updates to relevant stakeholders.
📍Collaborate with cross-functional teams to ensure compliance considerations are integrated into business processes and systems.
📍Conduct due diligence on prospective clients, partners, and service providers to assess their compliance with regulatory standards.
📍Assist in the preparation and submission of regulatory reports and filings. 📍Provide guidance and training to employees on compliance matters, including AML/KYC procedures and data privacy.
📍Investigate and respond to compliance incidents, including conducting internal investigations and implementing corrective actions. 📍Stay updated on industry trends, emerging regulations, and best practices in digital asset compliance.

What we expect from you

📍Bachelor's degree in Law, Business, Finance, or a related field. Advanced degree or professional certifications in compliance or a relevant discipline is a plus. 📍Minimum 3-5 years of experience in compliance, preferably in the digital asset or cryptocurrency industry.
📍Strong knowledge of regulatory frameworks and compliance requirements related to digital assets, such as AML/KYC, CFT, data privacy, and consumer protection. 📍Familiarity with blockchain technology and its implications for compliance. 📍Excellent understanding of financial systems and transaction monitoring.
📍Effective communication and interpersonal skills to collaborate with stakeholders at all levels, including regulators and law enforcement agencies.
📍Ability to adapt to a fast-paced and evolving regulatory landscape.
📍High level of integrity, professionalism, and ethical conduct. 📍Fundamental knowledge on PDPA law is a plus 📍This position is open for Thai nationality only

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