Deputy Compliance Officer

2 weeks ago

Manila, National Capital Region, Philippines Coins Philippines Full time

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.

Join the leading Crypto Brand in the Philippines

Who we are

We are one of the oldest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

What you'll do
  • 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
What we expect from you
  • 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.


#J-18808-Ljbffr

  • Deputy Operations Officer

    2 weeks ago

    Manila, National Capital Region, Philippines RepublicAsia Media, Inc. Full time

    Hello from RepublicAsia Media, Inc. We are looking for a Deputy Operations Officer who will be responsible for doing the job written below:ResponsibilitiesOversee and direct daily company administrative processes and procedures.Report to and assist Chief Executive Officer and Chief Operating Officer in daily tasks and duties.Ensure company policies align...

  • Deputy Representative Operations

    4 weeks ago

    Manila, National Capital Region, Philippines United Nations Children's Fund Full time

    Job DescriptionDescription –>The Deputy Representative for Operations (Dep. Rep. Ops) is primarily accountable for supporting the Head of the Office managing the operational activities by providing advice on best and innovative management practices to enhance office performance. The function is a strategic Business Partner role within the Senior Management...

  • Deputy Representative Operations

    4 weeks ago

    Manila, National Capital Region, Philippines United Nations Children's Fund Full time

    Job DescriptionDescription –>The Deputy Representative for Operations (Dep. Rep. Ops) is primarily accountable for supporting the Head of the Office managing the operational activities by providing advice on best and innovative management practices to enhance office performance. The function is a strategic Business Partner role within the Senior Management...

  • Deputy Representative Operations

    2 months ago

    Manila, National Capital Region, Philippines United Nations Children's Fund Full time

    Job DescriptionDescription –>The Deputy Representative for Operations (Dep. Rep. Ops) is primarily accountable for supporting the Head of the Office managing the operational activities by providing advice on best and innovative management practices to enhance office performance. The function is a strategic Business Partner role within the Senior Management...

  • Deputy Representative Operations

    2 months ago

    Manila, National Capital Region, Philippines United Nations Children's Fund Full time

    Job DescriptionDescription –>The Deputy Representative for Operations (Dep. Rep. Ops) is primarily accountable for supporting the Head of the Office managing the operational activities by providing advice on best and innovative management practices to enhance office performance. The function is a strategic Business Partner role within the Senior Management...

  • compliance officer

    2 weeks ago

    Manila, National Capital Region, Philippines Bank of the Philippine Islands Full time

    Job SummaryThe BB Risk and Compliance Officer supports the Head of BB Risk and Compliance Office in building and implementing risk management culture and risk awareness guided by the programs and objectives of the Risk Management Program of the Bank, and the management and execution of efficient and effective compliance and AML monitoring programs across the...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines St. Luke's Medical Center Full time

    The Compliance Officer shall be responsible for ensuring that all functional groups, departments, offices, and units in SLMC are incompliance with the regulatory compliance requirements; that company policies, rules, and procedures, and guidelines are being followed; that behavior in the organization meets the company's standards of conduct; and serves as a...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines St. Luke's Medical Center Full time

    The Compliance Officer shall be responsible for ensuring that all functional groups, departments, offices, and units in SLMC are incompliance with the regulatory compliance requirements; that company policies, rules, and procedures, and guidelines are being followed; that behavior in the organization meets the company's standards of conduct; and serves as a...

  • Deputy Chief of Party

    2 weeks ago

    Manila, National Capital Region, Philippines ACDIVOCA Full time

    OverviewSince 1963 and in 148 countries, ACDI/VOCA has empowered people in developing and transitional nations to succeed in the global economy. Based in Washington, D.C., ACDI/VOCA is a nonprofit international development organization that designs and delivers technical and management solutions in agriculture, economic growth, and resilience to promote...

  • Deputy Accounting Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Jardine Schindler Group Full time

    We Elevate... YouJoin Schindler and help us elevate our world: Use your skills to allow megacities to grow. With our elevators and escalators, we keep the urban world movingSince 1874 Schindler has been a Citymaker with proud reputation for elevating not only buildings, but the well-being of everyone who lives and works in them. People, passion, and...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Kompas Gramedia Full time

    Role SummaryResponsible for assessing compliance risks and controls implemented by the different business units; Also responsible for performing risk assessments of ATRAM's compliance risks; performing independent assurance activities (testing and ongoing monitoring) to assess the design and effectiveness of key controls designed to address compliance risk;...

  • Deputy Store Manager

    2 weeks ago

    Manila, National Capital Region, Philippines BVLGARI Full time

    Act as Deputy Store Manager towards customers and the sales team ensuring sales closure and customer satisfaction. Support the store manager in the achievement of the sales objectives by performing regular coaching of the sales team to deliver exceptional service to customers.Key Responsibilities:Reach own sales targets and drives sales together with team...

  • DBMN - QA Deputy Principal Audit Manager - Vice President

    2 weeks ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time

    DBMN - QA Deputy Principal Audit Manager - Vice President Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: Manila Position OverviewJob Title: Deputy Principal Audit Manager DBMN - QA Deputy Principal Audit Manager - Vice President Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: Manila...

  • Corporate Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines TMF Group Full time

    Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...

  • Corporate Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines TMF Group Full time

    Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...

  • Corporate Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines TMF Group Full time

    Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...

  • Deputy Sheriff I

    2 weeks ago

    Manila, National Capital Region, Philippines EmergencyMD Full time

    Daggett CountyDeputy Sheriff Division: OperationsPay: $ $28.27Schedule: Full-TimeGENERAL PURPOSEPerforms a wide range of entry-level professional law enforcement duties related to enforcement or corrections as needed to secure and maintain a safe environment for county citizens and to protect rights as established by federal, state, and local laws....

  • Head of Compliance and Office of the Corporate Secretary

    2 weeks ago

    Manila, National Capital Region, Philippines Philippine Span Asia Carrier Corporation - PSACC Full time

    Acts as the Companys Chief Compliance Officer and Data Privacy OfficerResponsibilities:1. Responsible for the overall compliance strategy of the PSACC Group of Companies 2. Evaluates the regulatory risks of the PSACC Group of Companies and updates the Division Head, President, Risk Management Committee, board, stockholders and officers3. Able to give legal...

  • Electrical & ELV Section Head / MEP Department Deputy Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Forsspac Full time

    Electrical & ELV Section Head / MEP Department Deputy Manager Electrical/Electronic Engineering (Engineering) Electrical & ELV Section Head / MEP Department Assistant Manager: This is a significant position at Forsspac. Come and help us grow our future togetherResponsibilities:Support the MEP Department Manager, undertaking delegated managerial and...

  • Risk, Controls and Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Pluxee group. Full time

    Risk, Controls and Compliance Officer page is loaded Risk, Controls and Compliance Officer Apply remote type Hybrid locations Manila time type Full time posted on Posted 2 Days Ago job requisition id R055 Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent...