IT Compliance Officer

Coins.ph; Taguig; On-site; PHP 1,200,000 - 2,000,000; Full time

Job summary

Coins.ph, a leading Philippines-based crypto brand, seeks a Compliance Systems Lead to drive global compliance initiatives and manage our Compliance landscape. You will oversee system implementations, coordinate IT compliance, and support audits in a fast-paced fintech environment.

The role emphasizes data-driven decision making, cross-functional collaboration, and continuous automation to strengthen regulatory alignment across APAC and beyond.

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.
• 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

Skills

Compliance systems

Analytical skills

People management

English communication

Regulatory familiarity

Education

4-year degree (business/accounting/law)

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.

What you’ll do

• 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

What we expect from you

• 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.