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Deputy Chief Compliance Officer

Company

Coins.ph

Location

taguig, Philippines

Type

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.

What you’ll do

Regulatory Compliance & Risk Management

  • Ensure the company’s operations comply with the regulations of the Bangko Sentral ng Pilipinas (BSP), including relevant circulars, laws, and industry standards.
  • Develop, implement, and maintain a risk-based compliance framework and programs, including AML/CTF, data privacy, and operational risk.
  • Identify compliance risks, recommend mitigation meas...

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