Regulatory Compliance Officer

Coins.ph; Philippines; On-site; PHP 700,000 - 1,300,000; Full time

Job summary

Coins.ph in the Philippines seeks a Regulatory Compliance Officer to support the Chief Compliance Officer in ensuring regulatory obligations across all business units. This role leads risk assessment, policy development, training, and continuous monitoring to uphold the company’s compliance program.

The successful candidate will supervise the regulatory compliance team, oversee policy reviews, and coordinate with internal audit, risk management, and external regulators to maintain strong

Qualifications

• Bachelor’s degree in law, finance, business management or related field.
• 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 to ensure regulatory obligations across all business units.
• Define requirements for regulatory compliance and develop compliance risk assessment programs according to the annual plan.
• 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 to ensure understanding of organizational policies and standards.
• Review and revise compliance policies regularly and coordinate with internal audit and risk management.
• Supervise, guide, and counsel compliance teams and monitor their implementation of key strategies and action plans.
• Oversee internal and external funding sources and budgeting within compliance units to ensure accurate execution of the compliance mission.
• Consult and report to the Chief Compliance Officer regarding all compliance initiatives and reviews.
• Manage the Regulatory Compliance Team.
• Ensure operations are executed within legal and ethical boundaries.
• Assist BSP/Internal Auditors/External Auditors in conducting periodic audits.

Skills

Regulatory compliance

Communication skills

People management

Analytical thinking

Legal knowledge

Education

Bachelor’s degree in law, finance, business management

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.

The Regulatory Compliance Officer supports the Chief Compliance Officer in ensuring the company meets its regulatory obligations across all business units. This role helps design and execute the annual compliance risk assessment program, identifies compliance gaps and recommends corrective action, and leads a team responsible for implementing compliance policies, training, and monitoring.

What you’ll do

• 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

What we expect from you

• 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.