IT Compliance Officer

Coins.ph; Taguig; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Coins.ph is seeking an IT Compliance Officer in the Philippines to oversee and improve the organization’s IT compliance framework. The role bridges regulatory requirements with IT operations, ensuring secure, compliant, and optimized technology systems and projects.

The ideal candidate blends technical acumen with regulatory expertise, supports internal and external audits, and leads automation initiatives to enhance compliance processes in a fast-paced fintech environment.

Qualifications

• Minimum 3–5 years of experience in Compliance Systems within Banking/Financial Services.
• Strong familiarity with regulatory compliance requirements.
• Excellent analytical and data-presentation capabilities.
• Proven people-management experience.
• Fluent English with strong communication and presentation skills.

Responsibilities

• Project management for compliance matters globally.
• Manage and maintain all IT compliance systems.
• Develop, implement, and maintain IT compliance systems.
• Ensure alignment of IT projects with compliance requirements.
• Assist in creating/enhancing transaction monitoring alerts.
• Analyze data for compliance-related matters.
• Prepare recommendations from collected information.
• Support audits and information requests related to IT compliance.
• Lead automation initiatives to improve processes.
• Coordinate with other business units on compliance matters.
• Ensure IT operations meet regulatory standards.
• Conduct IT compliance testing.

Skills

Compliance systems

Regulatory requirements

Analytical skills

People management

English fluency

Education

Bachelor's degree in business/accounting/law or related field

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.

The IT Compliance Officer is responsible for overseeing, managing, and maintaining the organization’s IT compliance systems and frameworks. This role bridges the gap between complex regulatory requirements and IT operations, ensuring that all technology systems, projects, and processes are secure, compliant, and optimized.

The ideal candidate will combine strong technical acumen with a deep understanding of regulatory compliance, data analysis, and project management to drive automation and support both internal and external audits.

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.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. 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.