Coins.ph

Digital wallet, bill payments, crypto trading

Compliance Manager

Regulatory Compliance & EthicsPosted on Nov 10

Full-timeSingaporeNo salary listedHybrid

About the Job

Requirements

Experience in payments, remittance, fintech, financial institutions, or another regulated financial-services environment in Singapore.
Good understanding of the Payment Services Act, anti-money laundering and countering the financing of terrorism requirements, and Monetary Authority of Singapore regulatory expectations.
Ability to interpret regulatory requirements and convert them into workable business processes and controls.
Comfort working in a lean environment and taking ownership of practical execution.
Strong written and verbal communication skills.
Ability to work directly with senior management and external legal or compliance advisers.

Responsibilities

Manage day-to-day compliance matters for a Singapore-regulated cross-border payments business.
Support regulatory submissions, notifications, licence-related matters, and ongoing engagement with the Monetary Authority of Singapore.
Review new products, payment flows, customer segments, corridors, and counterparties from a regulatory and compliance perspective.
Maintain and strengthen anti-money laundering and countering the financing of terrorism, know your customer and know your business, sanctions screening, transaction monitoring, and related controls.
Support the development and updating of compliance policies, procedures, and internal controls.
Advise management on regulatory requirements under the Payment Services Act and related Monetary Authority of Singapore requirements.
Work with business, operations, legal, and product teams to ensure new initiatives are structured and implemented appropriately.
Support regulatory inspections, information requests, audits, and remediation work where required.
Monitor regulatory developments relevant to payments, remittance, and cross-border money transfer.
Help ensure the company's compliance framework remains appropriate as transaction volumes, customer base, and business complexity increase.

Desired Qualifications

Experience relevant to cross-border payments, money transfer, payment institutions, anti-money laundering and countering the financing of terrorism, licensing, supervision, or regulatory compliance.
Experience supporting regulatory applications, material-change submissions, inspections, or regulatory engagement.

Role Overview

We are looking for a Singapore-based Compliance Manager to support a licensed cross-border payments business as it strengthens its compliance framework and prepares for future business expansion.

The role will work closely with management and external advisers on regulatory matters, AML/CFT, governance, regulatory submissions, and the review of new payment products, corridors and partnerships.

This is a hands-on role suited to someone who understands Singapore's payments regulatory environment and can translate regulatory requirements into practical operating processes.

Key Responsibilities

Manage day-to-day compliance matters for a Singapore-regulated cross-border payments business.
Support regulatory submissions, notifications, licence-related matters and ongoing engagement with MAS.
Review new products, payment flows, customer segments, corridors and counterparties from a regulatory and compliance perspective.
Maintain and strengthen AML/CFT, KYC/KYB, sanctions screening, transaction monitoring and related controls.
Support the development and updating of compliance policies, procedures and internal controls.
Advise management on regulatory requirements under the Payment Services Act and related MAS requirements.
Work with business, operations, legal and product teams to ensure new initiatives are structured and implemented appropriately.
Support regulatory inspections, information requests, audits and remediation work where required.
Monitor regulatory developments relevant to payments, remittance and cross-border money transfer.
Help ensure the company's compliance framework remains appropriate as its transaction volumes, customer base and business complexity increase.

Preferred Profile

Experience in payments, remittance, fintech, financial institutions or another regulated financial-services environment in Singapore.
Good understanding of the Payment Services Act, AML/CFT requirements and MAS regulatory expectations.
Experience relevant to cross-border payments, money transfer, payment institutions, AML/CFT, licensing, supervision or regulatory compliance would be particularly valuable.
Experience supporting regulatory applications, material-change submissions, inspections or regulatory engagement is advantageous.
Able to interpret regulatory requirements and convert them into workable business processes and controls.
Comfortable working in a lean environment and taking ownership of practical execution.
Strong written and verbal communication skills.
Able to work directly with senior management and external legal/compliance advisers.

About the Company

Coins.ph

Digital wallet, bill payments, crypto trading

Coins.ph is a digital wallet and financial services platform in the Philippines. It lets users pay bills (utilities, government services, telecom), buy mobile load, and trade cryptocurrencies like Bitcoin, Ethereum, and Bitcoin Cash. The service targets individuals who want an easy way to manage money and pay for services, as well as small businesses that need simple payment workflows. Transactions incur small fees, and Coins.ph earns through partnerships and rebates with service providers. A cardless ATM feature allows cash withdrawals without a physical card. The product is designed to be simple and accessible, aiming to make financial tasks fast and convenient. The company’s goal is to provide seamless, all-in-one financial services that expand access to digital money for Filipinos.

Company size: 201-500
Company stage: Series C
Total funding: $40.1M
Headquarters: Manila, Philippines
Founded: 2014

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