Senior Compliance Manager (TH)

Bangkok, Thailand
Posted on Friday, March 24, 2023
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.
We are driven by the desire to influence people’s lives. We enjoy doing work that matters. We believe that bold ideas change the world. We place great value on open communication, mutual respect, and continuous learning on the job., Thailand’s first Bitcoin buy-and sell-platform, is looking for exceptional people to join our rapidly growing team. We are licensed by SEC of Thailand as a Digital Asset Broker and Dealer
We want to work with passionate, motivated professionals, as we build and continuously improve our products and work to make Bitcoin widely available and accepted in Thailand.
The Compliance Manager oversees the AML/KYC Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the Board of Directors, management and employees are in compliance with the rules and regulations of SEC, BOT, AMLO, PDPC and other regulatory agencies, that company policies and procedures are being followed, and that behavior in the organization meets the company’s Standards of Conduct.

What you'll do

  • Develop and implement compliance policies, procedures, and controls in accordance with applicable laws and regulations.
  • Maintain effective communication channels with regulators such as AMLO, SEC, and law enforcement agencies.
  • Conduct regular audits and reviews to assess compliance with regulatory requirements and internal policies.
  • Monitor and analyze changes in regulatory frameworks and communicate updates to relevant stakeholders.
  • Collaborate with cross-functional teams to ensure compliance considerations are integrated into business processes and systems.
  • Conduct due diligence on prospective clients, partners, and service providers to assess their compliance with regulatory standards.
  • Assist in the preparation and submission of regulatory reports and filings.
  • Provide guidance and training to employees on compliance matters, including AML/KYC procedures and data privacy.
  • Investigate and respond to compliance incidents, including conducting internal investigations and implementing corrective actions.
  • Stay updated on industry trends, emerging regulations, and best practices in digital asset compliance.

What we expect from you

  • Bachelor's degree in Law, Business, Finance, or a related field. Advanced degree or professional certifications in compliance or a relevant discipline is a plus.
  • Minimum 3-5 years of experience in compliance, preferably in the digital asset or cryptocurrency industry.
  • Strong knowledge of regulatory frameworks and compliance requirements related to digital assets, such as AML/KYC, CFT, data privacy, and consumer protection.
  • Familiarity with blockchain technology and its implications for compliance.
  • Excellent understanding of financial systems and transaction monitoring.
  • Effective communication and interpersonal skills to collaborate with stakeholders at all levels, including regulators and law enforcement agencies.
  • Ability to adapt to a fast-paced and evolving regulatory landscape.
  • High level of integrity, professionalism, and ethical conduct.
  • Fundamental knowledge on PDPA law is a plus
  • This position is open for Thai nationality only
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.