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Coins.ph

Chief Compliance Officer

6.0/10

Coins.ph

Not specified
Remote
lead
about 2 months ago
compliancecryptofintech

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The vacancy provides clear responsibilities and requirements but lacks compensation details and specific tech stack information.

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Description

What you'll do

  • •Ensure the company’s operations comply with the regulations of the Bangko Sentral ng Pilipinas (BSP), including relevant circulars, laws, and industry standards.
  • •Develop, implement, and maintain a risk-based compliance framework and programs, including AML/CTF, data privacy, and operational risk.
  • •Identify compliance risks, recommend mitigation measures, and monitor implementation across all business units.
  • •Conduct regular compliance audits, reviews, and assessments to evaluate the effectiveness of compliance programs.
  • •Draft, review, and update compliance policies, procedures, and internal controls.
  • •Provide compliance guidance to management, business units, and employees, including AML/CTF and regulatory reporting obligations.
  • •Lead compliance training programs to ensure employees understand organizational policies and regulatory requirements.
  • •Serve as the primary point of contact for BSP inspections, audits, and regulatory inquiries.
  • •Report compliance risks, issues, and remediation plans directly to the Board of Directors or Audit Committee.
  • •Prepare and submit regulatory reports to BSP and other relevant authorities.
  • •Supervise, mentor, and guide the compliance team in executing daily activities and compliance programs.
  • •Oversee compliance budgets, projects, and initiatives to ensure effective execution of the compliance mandate.
  • •Collaborate with Legal, Risk, and other departments to address regulatory and compliance matters.

Conditions

  • •Meaningful collaborations with other relevant teams to improve customer experience.
  • •Be part of a fast-growing organization with the vision to expand its territories outside APAC, providing opportunities for career advancement.
  • •A culture that welcomes new ideas backed up by data to create an impact.

Requirements

  • •Bachelor’s degree in Law, Finance, Business Administration, or a related field.

Advanced degree preferred.

  • •Minimum 5–7 years of experience in compliance, preferably in a BSP-regulated financial institution or financial services company.
  • •Strong knowledge of BSP circulars, AML/CTF regulations, data privacy, and relevant Philippine financial regulations.
  • •Professional certifications such as CAMS or equivalent are a plus.
  • •Excellent analytical, leadership, and communication skills.
  • •High integrity, strong ethical standards, and the ability to act independently.
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