Join the leading Crypto Brand in the Philippines!Who we areWe 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.
What you'll do
- Review and finalize draft regulatory reports. Ensure these are accurately done and timely submitted to the concerned government regulatory unit, usually BSP.Â
- Coordinate and collaborate with other departments to secure the adequate and appropriate data necessary for regulatory reporting
- Keeping abreast of the regulatory changes and translation them into easy to understand policies and guidelines for easy consumption of the company
- Checks and cascades gap analysis and subsequently update the internal manuals and procedures
- Assist in creating and enforcing a control framework for Anti-Money Laundering, Know Your Customer (KYC) and other relevant laws and regulations
- Coordinate regulatory compliance procedures to the necessary stakeholders, within and outside of the company
- Checks regulatory-related internal memos prior to the issuance
What we expect from you
- Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
- Excellent oral and written communication and interpersonal skills
- Good understanding of the regulations
- Experienced in SOP creation
- Knowledgeable in cryptocurrency and EMI transactions and investigations
- Thrives in a fast-paced environment
- A track-record of getting things done - drive, ownership and execution are core to our culture at Betur
- Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines
Listed in: Crypto Jobs, Legal Crypto Jobs, Exchange Crypto Jobs, Compliance Web3 Jobs, KYC Web3 Jobs, Data Web3 Jobs, Accounting Web3 Jobs, Full Time Crypto Jobs.
Compliance Regulatory Officer (PH) at Coins.ph: FAQ
Where is the Compliance Regulatory Officer (PH) role at Coins.ph based?
The Compliance Regulatory Officer (PH) role at Coins.ph is based in Manila, Philippines. Check the job description for any remote or hybrid options.
What skills are required for the Compliance Regulatory Officer (PH) role at Coins.ph?
This Compliance Regulatory Officer (PH) role is associated with the following skills and technologies:
- Legal
- Exchange
- Compliance
- KYC
- Data
- Accounting
Read the full job description above for the complete list of requirements.
Is the Compliance Regulatory Officer (PH) role at Coins.ph full-time or contract?
Coins.ph is hiring this Compliance Regulatory Officer (PH) as a full time position.
How do I apply for the Compliance Regulatory Officer (PH) role at Coins.ph?
You can apply for the Compliance Regulatory Officer (PH) role at Coins.ph directly on this page using the Apply button. Manila, Philippines candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.