Taguig City, Metro Manila, Philippines

Compliance – Regulatory Compliance (Full-time Employee, Hybrid)

Coins is a fully regulated crypto brand by BSP and operates with Virtual Currency and Electronic Money Issuer licenses.

What You'll Do

• Work closely with the Chief Compliance Officer, and other Business Units to ensure that the Company is compliant with its various regulatory compliance obligations
• Assist the Chief Compliance Officer to define the requirements for regulatory compliance and develop compliance risk assessment programs according to the annual compliance plan
• Assist the Chief Compliance Officer to identify risks and recommend solutions and implementation strategies for compliance issues to management and employees of all business units
• Provide compliance training to compliance managers on effectively carrying compliance programs for all employees in order for them to be knowledgeable of organizatio...