Regulatory Compliance Officer - Crypto Growth & Impact

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

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