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Coins.ph

Posted 5 months ago

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Regulatory Compliance Officer

TaguigHybridFull-time

AI Summary

Regulatory Compliance Officer at Coins.ph works closely with the Chief Compliance Officer to ensure the company meets its regulatory obligations, develops compliance risk assessments, manages the compliance team, and oversees internal and external audits.

About this role

Join the Pioneer Crypto Brand in the Philippines!

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.

What you'll do

  • Work closely with the Chief Compliance Officer, and other Business Units to ensure that the Company is compliant with its various regulatory compliance obligations
  • Assist the Chief Compliance Officer to define the requirements for regulatory compliance and develop compliance risk assessment programs according to the annual compliance plan
  • Assist the Chief Compliance Officer to identify risks and recommend solutions and implementation strategies for compliance issues to management and employees of all business units
  • Provide compliance training to compliance managers on effectively carrying compliance programs for all employees in order for them to be knowledgeable of organizational policies, and federal/state standards
  • Review and revise compliance policies on a regular basis and coordinate with other departments including internal audit and risk management
  • Supervise, guide, and counsel compliance teams and monitor their implementation of key compliance strategies, initiatives and action plans
  • Oversee internal and external funding sources and budgeting within compliance units to ensure successful implementation of the compliance mission
  • Consult and report to the chief compliance officer regarding all compliance related initiatives, corrective actions, and reviews
  • Manage the Regulatory Compliance Team
  • Ensure that the business operations are executed within the legal and ethical boundaries set by the regulations
  • Execution of Compliance Program to recognize areas where the company might be vulnerable to non-compliance
  • Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit with the company

    • What we expect from you

  • Bachelor’s degree in law, finance, business management, or a related field
  • 3-5 years’ proven experience in a Compliance Officer role
  • Good knowledge of legal requirements and procedures
  • With people managing experience
  • Brilliant oral and written communication skills
  • Highly-analytical with strong attention to detail

    • Skills

    BSP (Bangko Sentral Ng Pilipinas)Budget OversightCompliance Policy ReviewCompliance Program ExecutionCompliance Risk AssessmentCompliance TrainingElectronic Money Issuer RegulationsExternal Audit CoordinationFinancial RegulationsInternal Audit CoordinationLegal RequirementsRegulatory ComplianceTeam SupervisionVirtual Currency Licensing

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