Coins4mo ago

Regulatory Compliance Officer

Philippines·Taguig CityFull-time Employeemid

Legal & ComplianceOtherCompliance Specialist

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Overview

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.

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Legal & ComplianceOtherCompliance Specialist

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.

The Regulatory Compliance Officer supports the Chief Compliance Officer in ensuring the company meets its regulatory obligations across all business units. This role helps design and execute the annual compliance risk assessment program, identifies compliance gaps and recommends corrective action, and leads a team responsible for implementing compliance policies, training, and monitoring.

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

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.