IT Compliance Officer

Coins.xyz Brasil; Taguig; Hybrid; PHP 800,000 - 1,200,000; Full time

Job summary

Coins.xyz Brasil in Taguig City is looking for a Compliance Systems Manager to oversee compliance-related projects globally. The ideal candidate will have 3-5 years of experience in Compliance within the Banking or Financial Services industry, strong analytical skills, and be a motivated self-starter. You will be responsible for managing compliance systems and ensuring compliance with relevant regulations. This is a full-time hybrid role in a fast-paced environment.

Qualifications

• 3-5 years minimum experience in Compliance Systems within a Banking/Financial Services Industry.
• Strong familiarity with Compliance requirements.
• Fluency in English with outstanding communication and presentation skills.

Responsibilities

• Project management for compliance-related matters globally.
• Develop, manage, implement, and maintain all compliance systems.
• Lead automation initiatives to improve processes.

Skills

Compliance Systems expertise

Analytical skills

People management

Communication skills

Education

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

Job description

Taguig City, Metro Manila, Philippines

Overview

Compliance – AML / Full-time Employee / Hybrid

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