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Coins.ph

Posted 4 months ago

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Senior Compliance Manager (SG)

SingaporeHybridFull-time

AI Summary

Senior Compliance Manager responsible for developing and implementing compliance programs, ensuring AML/KYC adherence, conducting audits and risk assessments, and coaching the local Philippines team in regulatory requirements.

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.

Job Summary

We are seeking a Senior Compliance Manager experienced in Crypto legal and compliance frameworks. The role demands expertise in navigating the Philippines' regulatory framework, particularly in the financial and cryptocurrency sectors.

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.

    • Skills

    AMLAnti-money LaunderingCompliance Risk AssessmentsCryptocurrency ComplianceKnow Your CustomerKYCPhilippines Financial RegulationsSingapore Financial Regulations

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