Senior Crypto Compliance Lead – Philippines

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

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.