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Global Senior Treasury
Coins.ph · Singapore · Not Specified
Quick Summary
- Lead global bank account opening, maintenance, and closure ensuring compliance
- Build and maintain relationships with banking partners, negotiate terms and fees
- Support treasury operations including cash flow monitoring and risk management
Full Description
Join the Pioneer Crypto Brand in the Philippines!
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Responsibilities:
Lead the process of opening, maintaining, and closing bank accounts globally in coordination with business units and finance teams.
Ensure all accounts are compliant with local regulatory and internal policy requirements.
Build and maintain strong relationships with local and international banking partners to support operational, investment, and strategic financial needs.
Negotiate favorable terms, fees, and service levels with banking partners.
Act as the primary liaison for all global banking partners and financial institutions.
Support the business in identifying optimal banking solutions in each jurisdiction based on transactional, regulatory, and risk considerations.
Monitor global cash flow movements, intercompany transfers, and funding requirements.
Ensure treasury practices meet regulatory, KYC, and AML requirements in each operating country.
Maintain up-to-date documentation and control processes for all bank accounts and related mandates.
Collaborate with business units, legal, tax, and compliance teams to support expansion into new markets with appropriate banking infrastructure.
Provide treasury expertise in M&A activities, new product launches, or country entries.
Support the implementation and optimization of treasury systems and automation tools.
Prepare regular reports on bank account usage, balances, liquidity, and treasury KPIs for senior leadership.
Exposure management: Manage crypto and foreign currency exposure and payments, forecasting of medium and long- term funding and hedging requirements to deploy proper risk management and risk mitigation strategies.