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