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
📍Project Management for Compliance-related matters globally Manage all Compliance Systems 📍Develop, manage, implement, and maintain all Compliance Systems 📍Ensure the alignment and completeness of IT Projects related to Compliance requirements 📍Assist in creation/enhancement of Transaction Monitoring Alerts 📍Data analysis for Compliance related matters 📍Collect, analyze and interpret information and data to prepare recommendation 📍Support internal and external audits and ad hoc information request related to IT Compliance 📍Lead automation initiatives to improve processes and streamline Compliance operations 📍Coordinate with other business units on Compliance-related matters 📍Ensure that the IT Operations end-to-end processes are compliant and updated with relevant regulations 📍Conduct IT Compliance testing
What we expect from you
📍3-5 years minimum experience in Compliance Systems within a Banking/Financial Services Industry 📍Strong familiarity in Compliance requirements 📍Strong analytical skills, able to gather and present data well 📍3-5 years minimum experience in people handling is a MUST 📍Graduate of a 4-year business, accounting, law, or related course from a reputable institution 📍A good team player and enjoys working in a fast-paced, high-intensity environment 📍Motivated self-starter with a passion for payments and cryptocurrency industries 📍Fluency in English with outstanding communication and presentation skills
