Lead compliance programs for crypto operations, ensuring adherence to Singapore and Philippines regulations, managing audits, training, and cross-functional collaborations.
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.
Join the Coins Team Now!
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.
Top Skills
Anti-Money Laundering
Compliance Programs
Know Your Customer
Regulatory Frameworks
Similar Jobs
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Manage corporate secretarial matters for clients, ensuring compliance and statutory issues are met. Lead a team, assist clients, and improve processes.
Top Skills:
MS OfficeViewpoint
Big Data • Food • Hardware • Machine Learning • Retail • Automation • Manufacturing
The role involves advising on M&A transactions related to antitrust and competition law, providing legal counsel, and managing merger clearance globally, while also supporting enterprise legal strategies in various areas including AI and marketing.
Top Skills:
Antitrust LawArtificial IntelligenceLegal AnalysisLicensingMarketingMerger Control
Fintech • Payments • Financial Services
The Senior Regulatory Counsel will provide strategic regulatory advice, lead engagements, and translate regulatory obligations into policies while ensuring compliance in the payments and fintech sectors.
Top Skills:
Financial ServicesFintechPayments
What you need to know about the Singapore Tech Scene
The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.
