Compliance Testing Officer
BGC Manila
Compliance – Regulatory Compliance /
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.
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
- Responsible for supporting the Chief Compliance Officer to ensure overall compliance through execution of testing programs designed to evaluate the effectiveness of business practices in meeting respective regulatory requirements
- Lead the design and execution of the testing engagements for compliance controls and identifying control deficiencies
- Ensure adherence of business units to the applicable regulations, policies and procedures
- Coordinate with stakeholders to assess the risk and impact of identified deficiencies
- Monitor remediation and ensure observations are addressed on a timely basis
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.
- Strong communication and analytical skills
- 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.
- Comprehensive knowledge on the AML and BSP regulations
- Minimum of 3 years experience in a compliance testing/auditing 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.
