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Coins.ph

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8 jobs
Coins.ph
last month

Legal Counsel Corporate Housekeeping and Licensing

APAC
Philippines

You will advise on corporate governance, corporate housekeeping, licensing, and regulatory matters. You will maintain corporate records, prepare regulatory filings, and manage licensing applications, renewals,…

Regulatory Compliance
Coins.ph
last month

Legal Counsel Financing Lending and Securitization

APAC
Philippines

You will provide legal counsel on financing, lending, securitization, and online lending platform activities. You will draft and negotiate finance documents, advise on regulatory compliance and product design, manage…

Cryptocurrency Fintech Regulatory Compliance
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Coins.ph
last month

Compliance Analyst

LATAM
Brazil

You will manage partner integrations and end-to-end onboarding for retail and corporate clients. You will conduct due diligence, screening, and high-risk investigations; maintain AML/CFT and KYC/KYB policies; support…
Coins.ph
7 months ago

AML Compliance Officer

On-siteAPAC
Philippines

Lead the AML function within the Legal and GRC Department, manage applicable financial services regulations and procedures, implement the organization's Anti-Money Laundering program, develop KYC/KYB frameworks,…
Coins.ph
9 months ago

Chief Compliance Officer (UAE)

On-siteMENAC-level
United Arab Emirates

Own the compliance agenda end-to-end, ensuring readiness for VARA expectations, ongoing supervision, and scalable controls as volumes grow. Serve as VARA's day-to-day interface, establish regulator credibility, connect…
Coins.ph
11 months ago

Regulatory Affairs & Licensing Manager

On-siteAPAC
Thailand

You will lead Coins' regulatory strategy, licensing execution, and compliance alignment in Thailand. You will monitor and interpret regulations from the SEC, BOT, and AMLO, assess their impact on products and…
Coins.ph
last year

Lawyer (Global Licensing)

On-siteAPAC
Hong Kong SAR China

You will lead efforts to secure licenses for payments, remittance, e-money, and virtual asset services across multiple jurisdictions including the EU, Latin America, Africa, South Asia, and Hong Kong. You will develop…

Fintech Stakeholder Management
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Coins.ph
2 years ago

MAS Compliance Officer (Singapore AMLO)

On-siteAPAC
Singapore

Serve as the designated Compliance Officer for Coins' Singapore entity, acting as the primary contact for local regulatory matters while supporting global compliance operations. Ensure compliance with Singapore…

Analytics Blockchain Cryptocurrency Fintech Regulatory Compliance +2 skills
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