Regulatory Compliance Analyst (PH)

IT, Legal
Taguig, Metro Manila, Philippines · Capital Region, Iceland · United States
Posted on Tuesday, December 20, 2022
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 leading Crypto Brand in the Philippines!
Who we are
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.

What you'll do

  • Draft regulatory reports and ensure compliance with the the given requirements and timeline
  • Monitors regulatory issuances/ memorandums
  • Creates/ updates internal policies and procedures according to the applicable regulations
  • Creates gap analysis and subsequently update the internal manuals and procedures
  • Ensures regulatory compliance licenses are updated
  • Draft and issue internal memo according to to the new regulations

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
  • Comprehensive knowledge on the AML and BSP regulations
  • Experienced in policy/ procedure 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.
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.