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<b>Join the leading Crypto Brand in the Philippines!</b><b>Who we are</b>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.<h3>What you'll do</h3><ul><ul><li>Helps the lead design test plans according to the applicable regulations</li><li>Conducts compliance testing engagements in line with the testing calendar</li><li>Analyze and document the testing findings and discuss the same with the stakeholders</li><li>Inform Testing and Training Lead or Head of Compliance of testing matters that requires urgent attention</li><li>Helps create training materials and other learning resources</li><li>Assists the Testing and Training Lead or Head of Compliance in facilitating trainings</li></ul></ul><h3>What we expect from you</h3><ul><ul><li>Graduated from a 4-year business, accounting, law, or related course from a reputable institution</li><li>Excellent oral and written communication and interpersonal skills.</li><li>Strong communication and analytical skills</li><li>Thrives in a fast-paced environment</li><li>A track-record of getting things done - drive, ownership and execution are core to our culture at Betur. </li><li>Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.</li><li>Comprehensive knowledge on the AML and BSP regulations</li><li>At least one year of testing/ auditing background</li></ul></ul>

Coins.ph

Compliance Testing Associate (PH)

<b>Join the leading Crypto Brand in the Philippines!</b><b>Who we are</b>We are one of the earliest 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.<h3>What you’ll do</h3><ul><ul><li>Support new crypto initiatives from an operational, risk, and compliance perspective</li><li>Manage projects related to Coins’ crypto trading platforms</li><li>Working cross-functionally with engineering team, and service providers to drive product development of Coins’ trading systems</li><li>Design and operate workflows and systems to support trading as well as manage our firm’s liquidity platform better</li><li>Develop comprehensive testing and system checkout on orderbook exchange</li><li>Responsible for rolling out a new order book exchange trading system</li><li>Partner with our customer experience and content teams to continuously improve crypto related customer communications</li><li>Maintain and evolve operating procedures to complement compliance written supervisory procedures</li></ul></ul><h3>What you’ll need</h3><ul><ul><li>3-5 years in  project management, preferably from the financial industry industries such as FX, Equities Exchange, Commodities or fintech project management <a href='http://etc.or" rel="noopener noreferrer nofollow ugc" target="blank">etc.or</a> similar areas preferred</li><li>Basic spoken and written mandarin skills</li><li>Excellent analytical and financial skills, with strong attention to detail</li><li>Collaborate and communicate with stakeholders and senior management well</li><li>Confident with using data to generate insights on your own. You know how to leverage data to make decisions and drive improvements</li><li>You have a true passion for <a href="http://Coins.PH" rel="noopener noreferrer nofollow ugc" target="_blank">Coins.PH</a>’s mission for financial inclusion across Southeast Asia and beyond</li>Additional skills below will be a plus<li>Good working knowledge of compliance areas such as AML, KYC or EDD strongly preferred</li><li>Experience or understanding of cryptocurrency trading and blockchain</li></ul></ul>

Exchange Operations Manager (PH)

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