Regulatory Reporting Team Lead
BGC Manila
Compliance – AML /
Full-time Employee /
Hybrid
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.
What you'll do
- Primarily responsible for compiling and filing Suspicious Transaction Reports (STR) and Covered Transaction Reports (CTR) to the Anti-Money Laundering Council (AMLC)
- Ensure the accuracy, completeness, and timeliness of covered and suspicious transaction reports
- Report the status of AML Reporting activities weekly
- Draft and update the company's Money Laundering/Terrorism Financing Prevention Program (MTPP)
- Manage AML-related projects such as process improvement and system implementation
- Collaborate closely with other related teams, suggesting and implementing enhancements to their processes to ensure accuracy, completeness, and timeliness in filing STR/CTR
- Publish updates regarding High Risk and Sanctioned Countries
- Handle AML/CFT questionnaires, such as Wolfsberg Questionnaires and other Partner Due Diligence requirements
- Approve accounts for closure based on AML compliance criteria
- Handle AML-related court cases such as Requests for Information (RFI) and Freeze Orders
- Assist BSP, Internal or External Auditors in conducting periodic audits
- Onboarding of new hires
What we expect from you
- Graduate of a 4-year course preferably in Finance, Economics, Business Administration, or a related field
- Previous experience in compliance, preferably in AML
- Strong understanding of AML regulations and guidelines, ARRG
- Excellent analytical skills with attention to detail
- Ability to work collaboratively and communicate effectively with cross-functional teams
- Proficiency in MS Office suite and familiarity with compliance software/tools
- Experience in drafting policies and procedures is desirable
- Ability to adapt to a fast-paced and dynamic work environment
- Ideal candidate must have a minimum of 2 years experience in a compliance or AML-related role with exposure and training for AMLA related activities
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.
