IT Compliance Officer

Coins.Ph; Pateros; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

Coins, the pioneer crypto brand in the Philippines, seeks a Compliance Systems leader to guide global initiatives and manage all compliance platforms. The role emphasizes data-driven decision making, regulatory alignment, and cross-functional collaboration in a fast-paced fintech environment.

The successful candidate will oversee IT compliance across projects, drive automation, and coordinate with various business units to ensure regulatory readiness and robust transaction monitoring.

Qualifications

• 3-5 years minimum experience in Compliance Systems within a Banking/Financial Services Industry.
• Strong familiarity in Compliance requirements.
• Strong analytical skills, able to gather and present data well.
• Experience in people management.
• Graduate of a 4-year business, accounting, law, or related course from a reputable institution.
• A good team player and enjoys working in a fast-paced, high-intensity environment.
• Motivated self-starter with a passion for payments and cryptocurrency industries.
• Fluency in English with outstanding communication and presentation skills.

Responsibilities

• Project Management for Compliance-related matters globally
• Manage all Compliance Systems
• Develop, manage, implement, and maintain all Compliance Systems
• Ensure the alignment and completeness of IT Projects related to Compliance requirements
• Assist in creation/enhancement of Transaction Monitoring Alerts
• Data analysis for Compliance related matters
• Collect, analyze and interpret information and data to prepare recommendation
• Support internal and external audits and ad hoc information request related to IT Compliance
• Lead automation initiatives to improve processes and streamline Compliance operations
• Coordinate with other business units on Compliance-related matters
• Ensure that the IT Operations end-to-end processes are compliant and updated with relevant regulations
• Conduct IT Compliance testing

Education

4-year degree in business, accounting, law

Tools

Regulatory software

Job 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.

• Project Management for Compliance-related matters globally
• Manage all Compliance Systems
• Develop, manage, implement, and maintain all Compliance Systems
• Ensure the alignment and completeness of IT Projects related to Compliance requirements
• Assist in creation/enhancement of Transaction Monitoring Alerts
• Data analysis for Compliance related matters
• Collect, analyze and interpret information and data to prepare recommendation
• Support internal and external audits and ad hoc information request related to IT Compliance
• Lead automation initiatives to improve processes and streamline Compliance operations
• Coordinate with other business units on Compliance-related matters
• Ensure that the IT Operations end-to-end processes are compliant and updated with relevant regulations
• Conduct IT Compliance testing

• 3-5 years minimum experience in Compliance Systems within a Banking/Financial Services Industry
• Strong familiarity in Compliance requirements
• Strong analytical skills, able to gather and present data well
• Experience in people management
• Graduate of a 4-year business, accounting, law, or related course from a reputable institution
• A good team player and enjoys working in a fast-paced, high-intensity environment
• Motivated self-starter with a passion for payments and cryptocurrency industries
• Fluency in English with outstanding communication and presentation skills

Meaningful Collaborations

The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.

Scalable Growth

Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.

A Space For Bright Ideas

Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.