Senior Compliance Manager

3 days ago

Singapore Coins.ph Full time

**_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**:
**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.

  • Senior Store Manager

    14 hours ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    **Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...

  • Senior Compliance Manager

    1 week ago

    Singapore Alta Exchange Full time

    Join to apply for the Senior Compliance Manager role at Alta Exchange 19 hours ago Be among the first 25 applicants Join to apply for the Senior Compliance Manager role at Alta Exchange We’re Building the Future of Capital Markets; enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital...

  • Senior Compliance Manager

    2 weeks ago

    Singapore Alta Exchange Full time

    Join to apply for the Senior Compliance Manager role at Alta Exchange 19 hours ago Be among the first 25 applicants Join to apply for the Senior Compliance Manager role at Alta Exchange We're Building the Future of Capital Markets; enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital...

  • Senior Compliance Manager

    2 weeks ago

    Singapore beBeeCompliance Full time $150,000 - $200,000

    Job Title: Senior Compliance ManagerA senior role in quality assurance, responsible for leading the external vendor audit program to ensure regulatory compliance status of vendors.Key Responsibilities: - Lead/participate in GMP/GDP compliance audits to ensure adherence to policies, procedures, standards, regulations and guidelines. - Develop, issue and...

  • Senior Store Manager

    21 hours ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time $80,000 - $120,000 per year

    Job Title: Senior Store Manager/Retail ManagerLocation: SingaporeReports to: Brand GMCompany OverviewWe are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the potential to...

  • Senior Compliance Manager

    1 week ago

    Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance Manager, you will be...

  • Senior Compliance Manager

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Senior Compliance Manager JobThe role of Senior Compliance Manager involves leading projects related to AML/KYC and regulatory compliance across global or regional banking operations. This position requires a seasoned professional with expertise in managing project scope, timeline, budget, risks, and resources effectively.This includes engaging with key...

  • Senior Compliance Manager

    7 hours ago

    Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    About the job My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance...

  • Senior Compliance Manager

    4 days ago

    Singapore TARDIS GROUP SINGAPORE PTE. LTD. Full time

    Senior Compliance Manager / Head of Compliance - Financial Services Lead the compliance function of a growing global fintech payments firm. You'll ensure regulatory adherence while embedding a strong, enterprise-wide compliance culture. Key Responsibilities Lead and manage all compliance activities, ensuring alignment with local regulatory obligations,...

  • Desktop Support Engineer L2 SG

    1 week ago

    Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‐like...