Regulatory Compliance Officer

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

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.

Join the leading Crypto Brand in the Philippines!Who we areWe are one of the oldest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.

• Work closely with the Chief Compliance Officer, and other Business Units to ensure that the Company is compliant with its various regulatory compliance obligations
• Assist the Chief Compliance Officer to define the requirements for regulatory compliance and develop compliance risk assessment programs according to the annual compliance plan
• Assist the Chief Compliance Officer to identify risks and recommend solutions and implementation strategies for compliance issues to management and employees of all business units
• Provide compliance training to compliance managers on effectively carrying compliance programs for all employees in order for them to be knowledgeable of organizational policies, and federal/state standards
• Review and revise compliance policies on a regular basis and coordinate with other departments including internal audit and risk management
• Supervise, guide, and counsel compliance teams and monitor their implementation of key compliance strategies, initiatives and action plans
• Oversee internal and external funding sources and budgeting within compliance units to ensure successful implementation of the compliance mission
• Consult and report to the chief compliance officer regarding all compliance related initiatives, corrective actions, and reviews
• Manage the Regulatory Compliance Team
• Ensure that the business operations are executed within the legal and ethical boundaries set by the regulations
• Execution of Compliance Program to recognize areas where the company might be vulnerable to non-compliance
• Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit with the company

• Bachelor's degree in law, finance, business management, or a related field
• 3-5 years' proven experience in a Compliance Officer role
• Good knowledge of legal requirements and procedures
• With people managing experience
• Brilliant oral and written communication skills
• Highly-analytical with strong attention to detail

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. 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.