Compliance Officer (Singapore & Global AML Compliance)

Coins.ph; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A pioneering crypto brand in Singapore is seeking a Senior Compliance Manager to lead compliance programs and ensure adherence to regulatory requirements. The ideal candidate will possess a Bachelor’s Degree in Law, and have over 5 years of experience within the crypto compliance fields, with a strong understanding of Singaporean and Philippine laws. This role offers opportunities for meaningful impact and career advancement in a fast-growing organization.

Qualifications

• Over 5 years of working experience in compliance roles within the crypto industry.
• Deep understanding of Singapore and Philippines compliance laws.
• Experience in navigating the regulatory framework in cryptocurrency.

Responsibilities

• Develop and implement compliance programs aligned with laws and regulations.
• Ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) standards.
• Conduct regular compliance audits and risk assessments.
• Work closely with legal and risk teams to identify compliance rules.
• Manage internal investigations and oversee compliance training programs.

Skills

Strong analytical skills

Leadership abilities

Effective communication skills

Negotiation skills

Education

Bachelor's Degree in Law

Job description

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.

Job Summary

We are seeking a Senior Compliance Manager experienced in Crypto legal and compliance frameworks. The role demands expertise in navigating the Philippines' regulatory framework, particularly in the financial and cryptocurrency sectors.

Responsibilities

• Develop and implement compliance programs aligned with Singapore/Philippines laws and regulations.
• Ensure adherence to local regulatory requirements including, but not limited to, the Anti-Money Laundering (AML), and Know Your Customer (KYC) standards.
• Conduct regular compliance audits and risk assessments.
• Work with regulations, legal, risk team closely to identify the compliance rules, policies, frameworks and coach the local PH team.
• Manage internal investigations and oversee compliance training programs.

Requirements

• Bachelor's Degree in Law, and over 5 years working experience.
• Must have experience in compliance roles in crypto industries.
• Deep understanding of Singapore/Philippines compliance laws and international regulations.
• Strong analytical, organizational, and leadership abilities. Effective communication and negotiation skills.

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.