Senior compliance manager
4 weeks ago
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. #J-18808-Ljbffr
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Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...
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Senior Sales Manager
3 weeks ago
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Senior Quality Assurance Manager
3 weeks ago
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Senior Quality Assurance Manager
3 weeks ago
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Senior Quality Assurance Manager
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...
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Compliance Wise | Regional Legal Counsel
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Senior Software Quality Assurance Manager
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Senior Cloud Engineer for Digital Infrastructure
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Senior Supply Chain Integration Specialist
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Senior E-commerce Integration Specialist
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Regulatory Compliance Specialist
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Singapore Link Compliance Full timeAt Link Compliance, we specialize in providing regulatory-compliant, enterprise infrastructure for the digital capital markets.Estimated Salary: $120,000 - $180,000 per year We are seeking a highly skilled Senior Software Architect for Digital Capital Markets, to lead the development of end-to-end solutions for web applications. The ideal candidate will...
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Senior Cloud Architect
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Senior VueJS Software Engineer
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Regional legal counsel
4 weeks ago
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