IT Compliance Officer

Coins.ph; Philippines; On-site; PHP 1,000,000 - 1,500,000; Full time

Job summary

Medium is looking for a Compliance Project Manager to join their fast-growing team in Taguig, Philippines. The successful candidate will oversee Compliance Systems globally and ensure all IT operations align with the relevant regulations.

With a background in banking or financial services, the ideal candidate will have at least 3-5 years of experience, strong analytical skills, and be a team player. Join Medium and make an impact in the evolving cryptocurrency industry!

Qualifications

• 3-5 years minimum experience in Compliance Systems within a Banking/Financial Services Industry.
• Strong familiarity in Compliance requirements.
• Experience in people management.

Responsibilities

• Manage all Compliance Systems.
• Lead automation initiatives to improve processes.
• Support audits and ad hoc information requests.

Skills

Project Management

Compliance Systems

Data Analysis

Strong Analytical Skills

People Management

Fluency in English

Education

Graduate of a 4-year business, accounting, law, or related course

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

Join the Coins Team Now!

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.