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IT Compliance Officer

Company

Coins.xyz Brasil

Location

taguig, Philippines

Type

Full-time

Taguig City, Metro Manila, Philippines

Overview

Compliance – AML / Full-time Employee / Hybrid

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

  • Project Management for Compliance-related matters globally
  • Manage all Compliance Systems
  • Develop, manage, implement, and maintain all Compliance Systems
  • Ensure the alignment and completeness of IT Projects related to Compliance requirements
  • Assist in creation/enhancement of ...

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