Regulatory Compliance Specialist at Coins.ph

Regulatory Compliance Specialist

Location: Taguig City, Metro Manila, Philippines Department: Compliance – Regulatory Compliance Employment Type: Full-time Employee Workplace Type: 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.

Join the leading Crypto Brand in the Philippines!

Who we are

We are one of the oldest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

What you'll do

Draft regulatory reports and ensure compliance with the given requirements and timeline.
Monitor regulatory issuances/memorandums.
Create/update internal policies and procedures according to applicable regulations.
Create gap analysis and subsequently update internal manuals and procedures.
Ensure regulatory compliance licenses are updated.
Draft and issue internal memos according to new regulations.

What we expect from you

Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
Excellent oral and written communication and interpersonal skills.
Comprehensive knowledge of AML and BSP regulations.
Experienced in policy/procedure creation.
Knowledgeable in cryptocurrency and EMI transactions and investigations.
Thrives in a fast-paced environment.
A track-record of getting things done - drive, ownership, and execution are core to our culture.
Good organizational skills, ability to prioritize, manage multiple tasks, and adhere to strict deadlines.

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.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. 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.

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Regulatory Compliance Specialist