Regulatory Compliance Specialist

4 weeks ago

Taguig, Philippines Coins.ph Full time

Join the Pioneer Crypto Brand in the Philippines

Coins is the most established crypto brand in the Philippines, trusted by over 18 million users. Our easy-to-use mobile app allows users to buy and sell various cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first crypto 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 Southeast Asia's oldest and largest crypto platforms, offering exchange and wallet services. Our products include electronic payment services and e-wallets, enabling users to send money, pay bills, shop online at over 100,000 merchants, receive international transfers without a bank account, and view and purchase cryptocurrencies.

What You'll Do

  1. Draft regulatory reports and ensure compliance with requirements and deadlines.
  2. Monitor regulatory issuances and memorandums.
  3. Create and update internal policies and procedures in accordance with applicable regulations.
  4. Conduct gap analysis and update manuals and procedures accordingly.
  5. Ensure regulatory compliance licenses are current.
  6. Draft and issue internal memos regarding new regulations.

What We Expect From You

  1. Graduated from a 4-year course in business, accounting, law, or related fields from a reputable institution.
  2. Excellent communication and interpersonal skills.
  3. In-depth knowledge of AML and BSP regulations.
  4. Experience in policy and procedure creation.
  5. Knowledge of cryptocurrency and EMI transactions and investigations.
  6. Ability to thrive in a fast-paced environment.
  7. Proven track record of execution, ownership, and drive.
  8. Strong organizational skills with the ability to prioritize and meet deadlines.

Join the Coins Team Now

Work cross-functionally to implement improvements that enhance customer experience.

Be part of a fast-growing organization with expansion plans outside APAC, offering career growth opportunities.

Bring your innovative ideas to life and contribute to meaningful change within our data-driven culture.

Seniority level Employment type
  • Full-time
Job function
  • Legal
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