Compliance Manager
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 manage day-to-day compliance for a Singapore-regulated cross-border payments business. You will support regulatory submissions and engagement with MAS, review new products and corridors, strengthen AML/CFT and sanctions controls, advise management on Payment Services Act requirements and work with business, legal and product teams.
Requirements
- Experience in payments, remittance, fintech or regulated financial services in Singapore
- Good understanding of the Payment Services Act, AML/CFT and MAS expectations
- Ability to convert regulatory requirements into workable processes and controls
- Comfortable working in a lean environment
- Strong written and verbal communication skills
- Able to work with senior management and external advisers
Responsibilities
- Manage day-to-day compliance matters for a Singapore-regulated cross-border payments business
- Support regulatory submissions, notifications, licence-related matters and engagement with MAS
- Review new products, payment flows, customer segments, corridors and counterparties
- Maintain and strengthen AML/CFT, KYC/KYB, sanctions screening and transaction monitoring controls
- Develop and update compliance policies, procedures and internal controls
- Advise management on Payment Services Act and MAS requirements
- Work with business, operations, legal and product teams on new initiatives
- Support regulatory inspections, information requests, audits and remediation
- Monitor regulatory developments in payments, remittance and cross-border money transfer