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Coins.ph in the UAE seeks a Senior Compliance Leader to own the VARA regulatory program and serve as the primary regulator interface for the group. The role requires 5+ years in regulated financial services and hands-on credibility with authorities.
The successful candidate will drive governance and controls, collaborate with executive leadership, and support Coins.ph ongoing expansion while maintaining strict regulatory credibility.
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
Regulatory leadership and governance Own the compliance agenda end-to-end readiness for VARA expectations ongoing supervision and scalable controls as volumes grow Operate as VARA s day-to-day interface with the CEO still expected to demonstrate clear judgement and credibility during regulator engagement Stakeholder management Establish credibility with VARA early preference for leaders with prior UAE regulatory engagement an existing relationship materially de-risks the set-up Act as connective tissue between Dubai market realities and Coins ph leadership keeping the build aligned to international expansion priorities
Builder mentality hands-on comfortable with ambiguity able to create momentum fast from a standing start
Compliance maturity move fast but never at the expense of regulatory credibility and control integrity
We may use artificial intelligence AI tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information These tools assist our recruitment team but do not replace human judgment Final hiring decisions are ultimately made by humans If you would like more information about how your data is processed please contact us
Senior compliance leader (UAE resident) with 5+ years relevant experience and hands-on exposure to regulated financial services environments aligned to VASP / fintech/ payments. Comfortable operating as the primary regulator interface, with the confidence and judgement to build credibility early and maintain it as volumes scale. Strong senior compliance leader from a comparable regulated environment in the UAE provided they clearly satisfy the experience threshold and can be accepted as a Responsible Individual.