Regulatory Compliance Officer

Apply

Join talent pool

3h ago

Regulatory Compliance Officer

Taguig City, Metro Manila, Philippines

Compliance – Regulatory Compliance /

Full-time Employee /

Hybrid

apply for this job

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.

Join the leading Crypto Brand in the Philippines! Who we are We are one of the oldest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

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

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.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

:

Coins.ph

Compensation: $87k - $171k estimated

Location: Taguig City, Metro Manila, Philippines

Join talent pool

Receive similar jobs:

email-suggestions#handleInput click@window->email-suggestions#clickOutside" type="email" value="" name="user[email]">

compliance non tech legal crypto

Manila, Philippines

Web3 Legal Expert Salary

The average yearly salary for a Web3 Legal Expert is $170k per year, with a minimum base salary of $118k and a maximum of $280k.

Check more information about Web3 Legal Expert Salary.

Web3 Legal Expert Jobs

Job Position and Company Location Tags Posted Apply

Paralegal/Legal Associate

Coins.ph

$103k - $159k

Manila, Philippines
legal crypto

9mo ago

Apply Join talent pool

Chief Legal Officer

Coins.ph

<p data-bs-toggle="tooltip" data-b