Compliance and Risk Officer
All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.
Funding history
About Coins.ph
Coins.ph is a regulated digital-asset and payments platform operating under the Coins.ph brand. Its services include buying, selling, and holding cryptocurrency; peso wallets; bill payments; mobile load; QR payments; money transfers; and remittances. The current user agreement identifies Betur, Inc. and DCPay Philippines, Inc. as the entities doing business as coins.ph.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will build and maintain compliance programs, assess financial-crime and operational risks, manage regulatory registrations and reporting, lead examinations, oversee transaction monitoring and sanctions screening, and maintain risk-management and incident-response frameworks. You will also coordinate independent reviews, address findings, and report to the board.
Requirements
- Have at least 7 years of anti-money-laundering and sanctions compliance experience, including 3 or more years as a compliance officer, MLRO, or deputy
- Know Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act, FINTRAC guidance, and the Retail Payment Activities Act
- Have experience building compliance programs, including policies, risk assessments, and training plans
- Have experience filing suspicious transaction reports and running transaction monitoring and sanctions screening
- Have experience leading FINTRAC, bank-partner, or audit examinations and closing findings
- Have due-diligence experience with business clients, banks, and payout partners
- Hold a recognised AML certification such as CAMS, or have equivalent experience
- Write clearly for boards, regulators, and banks
- Pass required regulator and banking-partner background checks
Responsibilities
- Build and maintain written compliance programs
- Assess money-laundering, terrorist-financing, sanctions-evasion, and operational risks
- Review work produced by the external compliance provider
- Run staff compliance training and maintain regulatory registrations
- Lead regulator examinations and respond to due-diligence requests
- Monitor US money-transmission licensing requirements
- Run transaction monitoring and sanctions screening
- Decide escalated alerts and file required reports
- Handle law-enforcement requests and production orders
- Oversee risk management, incident response, third-party risk, and safeguarding-of-funds frameworks
- Maintain risk registers and risk appetite
- Commission independent reviews and track findings to closure