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
šDevelop and implement compliance policies, procedures, and controls in accordance with applicable laws and regulations.
šMaintain effective communication channels with regulators such as AMLO, SEC, and law enforcement agencies.
šConduct regular audits and reviews to assess compliance with regulatory requirements and internal policies.
šMonitor and analyze changes in regulatory frameworks and communicate updates to relevant stakeholders.
šCollaborate with cross-functional teams to ensure compliance considerations are integrated into business processes and systems.
šConduct due diligence on prospective clients, partners, and service providers to assess their compliance with regulatory standards.
šAssist in the preparation and submission of regulatory reports and filings.
šProvide guidance and training to employees on compliance matters, including AML/KYC procedures and data privacy.
šInvestigate and respond to compliance incidents, including conducting internal investigations and implementing corrective actions.
šStay updated on industry trends, emerging regulations, and best practices in digital asset compliance.
What we expect from you
šBachelor's degree in Law, Business, Finance, or a related field. Advanced degree or professional certifications in compliance or a relevant discipline is a plus.
šMinimum 3-5 years of experience in compliance, preferably in the digital asset or cryptocurrency industry.
šStrong knowledge of regulatory frameworks and compliance requirements related to digital assets, such as AML/KYC, CFT, data privacy, and consumer protection.
šFamiliarity with blockchain technology and its implications for compliance.
šExcellent understanding of financial systems and transaction monitoring.
šEffective communication and interpersonal skills to collaborate with stakeholders at all levels, including regulators and law enforcement agencies.
šAbility to adapt to a fast-paced and evolving regulatory landscape.
šHigh level of integrity, professionalism, and ethical conduct.
šFundamental knowledge on PDPA law is a plus
šThis position is open for Thai nationality only
