Regulatory Compliance Lead — Crypto & Growth

Coins.Ph; Pateros; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Coins.Ph is seeking a Compliance Officer in the Philippines to lead regulatory programs and ensure adherence to BSP guidelines. You will define compliance requirements, assess risks, and guide management across business units while building training and policy frameworks.

The role requires strong communication and analytical skills, people management experience, and the ability to collaborate with internal audit and risk teams to strengthen the company’s regulatory posture.

Qualifications

• 3-5 years' proven experience in a Compliance Officer role.
• Good knowledge of legal requirements and procedures.
• People management experience.
• Brilliant oral and written communication skills.
• Highly-analytical with strong attention to detail.

Responsibilities

• Work closely with the Chief Compliance Officer and other BUs to ensure regulatory compliance.
• Assist the CCO to define compliance requirements and develop risk assessment programs.
• Identify risks and recommend solutions and implementation strategies to management and employees.
• Provide compliance training to compliance managers to ensure understanding of policies and standards.
• Review and revise compliance policies with internal audit and risk management.

Skills

Regulatory compliance

Risk assessment

Policy development

Communications

Team leadership

Education

Bachelor's degree in law, finance, business management, or related field

Job description

Coins.Ph is seeking a Compliance Officer in the Philippines to lead regulatory programs and ensure adherence to BSP guidelines. You will define compliance requirements, assess risks, and guide management across business units while building training and policy frameworks.

The role requires strong communication and analytical skills, people management experience, and the ability to collaborate with internal audit and risk teams to strengthen the company’s regulatory posture.