Senior Director
Coins.ph
Posted
3 weeks ago
Singapore, Singapore
Remote
SGD 15K
Senior Level
Full Time
Sema Summary
Coins.ph is seeking a Senior Director of Risk Strategy to lead efforts in fraud prevention and AML compliance in the cryptocurrency and fiat space. This full-time role is based in Singapore and emphasizes leadership in developing strategic approaches to mitigate risks associated with digital financial transactions. The ideal candidate will have extensive experience in risk management and a deep understanding of compliance regulations. This position is remote-friendly, highlighting flexibility in work arrangements.
About Company
Coins.ph is a leading fintech platform in the Philippines, specializing in cryptocurrency and digital finance solutions. The company focuses on providing secure and reliable services for its users.
Core Requirements
- Bachelor's degree in Finance or related field.
- Over 7 years of experience in risk management.
- Expertise in fraud prevention techniques.
- Strong knowledge of AML regulations.
- Experience in managing teams.
Responsibilities
- Develop risk management strategies.
- Oversee fraud prevention initiatives.
- Ensure compliance with AML regulations.
- Lead the risk assessment team.
- Collaborate with cross-functional teams.
- Analyze risk data and create reports.
- Communicate risk findings to stakeholders.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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