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.
What you’ll do
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Lead the AML function of the Legal and GRC Department.
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Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection and other laws as applicable to the business.
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Implements the Anti-Money Laundering program of the organization.
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Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitoring and review thereof.
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Assists with issues escalations to the Head of Legal and GRC.
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Recommends further due diligence where required.
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Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries.
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Review account with red flags and assess the need to apply the necessary actions.
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Ensures that operational processes are compliant, sufficient, and documented.
What we expect from you
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Graduated from a 4-year business, accounting, law or similar course from a reputable institution
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A minimum of five (5) years of experience relative to Regulatory and AML Compliance and/or system audit, in the Banking/Financial Services Industry. Experience from Fintech industry is a plus.
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Strong knowledge in local regulatory requirements of the BSP and AMLC.
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CAMS certification is desirable.
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Proven experience working with teams or organization during a BSP / AMLC regulatory audit is preferred.
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Excellent oral and written communication and interpersonal skills.
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Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
Join the Coins Team Now!
Benefits
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.