Coins.ph

Compliance Training and Documentation Officer

Coins.ph

full-time

Posted on:

Location Type: Hybrid

Location: Taguig City • Philippines

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About the role

  • Support the Chief Compliance Officer in ensuring overall compliance through training programs.
  • Ensure employees understand policies and provide continuous learning on anti-money laundering policies and BSP rules.
  • Develop training programs and materials for continuous education.
  • Create training guides and facilitate customized trainings as necessary.
  • Establish process documentation and review compliance documents regularly.

Requirements

  • Minimum five (5) years experience in a compliance testing/ auditing or AML-related role with exposure in training for AMLA related activities.
  • Comprehensive knowledge of essential AML/BSP regulations.
  • Graduate of a 4-year business, accounting, law, or related course from a reputable institution.
  • A good team player who enjoys a fast-paced work environment.
  • Motivated self-starter with a passion for payments and cryptocurrency industries.
  • Fluency in English with outstanding communication and presentation skills.
Benefits
  • Meaningful Collaborations - Work cross-functionally to improve customer experience.
  • Scalable Growth - Career advancement opportunities as the organization expands.
  • A Space For Bright Ideas - A culture that welcomes new ideas and data-backed changes.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance testingauditinganti-money launderingAML trainingprocess documentationcompliance documentation
Soft Skills
team playermotivated self-startercommunication skillspresentation skills