IT Compliance Officer: Lead Compliance Systems & Automation

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

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.