Compliance Testing Associate

2 weeks ago

Manila, National Capital Region, Philippines Coins Philippines Full time

Legal, and Governance, Risk, and Compliance – Compliance /

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 earliest 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
  • Helps the lead design test plans according to the applicable regulations
  • Conducts compliance testing engagements in line with the testing calendar
  • Analyze and document the testing findings and discuss the same with the stakeholders
  • Inform Testing and Training Lead or Head of Compliance of testing matters that requires urgent attention
  • Helps create training materials and other learning resources
  • Assists the Testing and Training Lead or Head of Compliance in facilitating trainings
What we expect from you
  • Graduated from a 4-year business, accounting, law, or related course from a reputable institution
  • Excellent oral and written communication and interpersonal skills.
  • Strong communication and analytical skills
  • Thrives in a fast-paced environment
  • A track-record of getting things done - drive, ownership and execution are core to our culture at Betur.
  • Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
  • Comprehensive knowledge on the AML and BSP regulations
  • At least one year of testing/ auditing background
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

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