Coins25d ago

Regulatory Compliance Officer

Philippines·Taguig CityFull-time Employeemid

Legal & ComplianceOtherCompliance Specialist

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Quick Summary

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.

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