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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Coins.ph | Manila, Philippines | $90k - $110k | |||
Animoca Brands Limited | Hong Kong, Hong Kong | $21k - $86k | |||
Windranger Labs | Singapore, Singapore | $59k - $62k | |||
Falconx | Bangalore, India | $86k - $100k | |||
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Chainalysis | Dubai, United Arab Emirates | $105k - $165k | |||
Binance | Asia |
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Anchorage Digital | Singapore, Singapore | $27k - $92k | |||
Crypto.com | Hong Kong, Hong Kong | $68k - $75k | |||
Coins.ph | Manila, Philippines | $87k - $171k | |||
Binance | Hong Kong, Hong Kong |
| |||
Ergonia | Singapore, Singapore | $150k - $200k | |||
Binance | Taipei, Taiwan |
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Binance | Taipei, Taiwan |
| |||
Crypto.com | Hong Kong, Hong Kong | $91k - $115k | |||
Binance | Asia |
|
IT Compliance Officer
Taguig City, Metro Manila, Philippines
Compliance – AML /
Full-time Employee /
Hybrid
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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 Transaction Monitoring AlertsÂ
- Data analysis for Compliance related matters
- Collect, analyze and interpret information and data to prepare recommendation
- Support internal and external audits and ad hoc information request related to IT Compliance
- Lead automation initiatives to improve processes and streamline Compliance operations
- Coordinate with other business units on Compliance-related matters
- Ensure that the IT Operations end-to-end processes are compliant and updated with relevant regulationsÂ
- Conduct IT Compliance testing
What we expect from you
- 3-5 years minimum experience in Compliance Systems within a Banking/Financial Services IndustryÂ
- Strong familiarity in Compliance requirementsÂ
- Strong analytical skills, able to gather and present data wellÂ
- Experience in people management
- Graduate of a 4-year business, accounting, law, or related course from a reputable institution
- A good team player and enjoys working in a fast-paced, high-intensity environment
- Motivated self-starter with a passion for payments and cryptocurrency industries
- Fluency in English with outstanding communication and presentation 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.
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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