Senior Risk Analyst

Coins.ph; Taguig; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

Coins.ph in the Philippines is seeking a senior risk manager to identify, analyze, and oversee market, liquidity, and operational risks in line with BSP requirements. You will develop risk tools, report exposures, and support strategy evaluations with independent analyses.

You will collaborate across teams, promote risk awareness, and monitor regulatory changes to keep our framework current. A strong educational background and 5+ years in risk are expected.

Qualifications

• Bachelor’s degree or higher in a related field.
• 5+ years of risk management experience in finance/audit/related function.
• Familiar with BSP regulations, ISO, COSO, Basel II/III.
• Strong organizational and project management skills.
• Clear written and verbal communication with stakeholders.

Responsibilities

• Identify, analyze, and manage market, liquidity, operational, regulatory risks per BSP requirements.
• Provide independent risk analysis to support strategies and decisions.
• Develop risk infrastructure, tools, and reporting processes.
• Conduct risk assessments for new products, services, and processes.
• Prepare risk reports highlighting exposures, breaches, and emerging risks.
• Promote risk awareness and provide training across units.
• Engage with external risk forums to align with industry practices.
• Monitor regulatory developments to keep the risk framework current.

Skills

Risk management

Analytical skills

Communication skills

Organizational skills

Team collaboration

Problem-solving

Education

Bachelor’s degree in Mathematics, Economics, Statistics, Accountancy, Finance, Business Management, or related field

Tools

Risk assessment tools

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.

What You'll Do

• Identify, analyze, measure, and manage all types of risk, including market, liquidity, operational, regulatory, and business continuity risk, etc. in line with BSP requirements
• Support the evaluation and implementation of business and investment strategies by providing independent risk analysis and recommendations
• Develop and maintain risk management infrastructure, including tools and processes to allocate, monitor, and report risk exposures and performance against approved strategies and market developments
• Conduct risk assessments for new products, activities, services, and processes, including change initiatives and enhancements
• Prepare regular and ad hoc risk reports, highlighting risk exposures, emerging risks, and any breaches of internal policies or external regulatory requirements
• Promote risk awareness across the organization through risk education, training, and advisory support to business and support units
• Engage with external stakeholders, including peer risk professionals and relevant risk forums, to stay aligned with industry practices
• Monitor developments in regulations, industry standards, and best practices to ensure the Company’s risk framework remains current and effective

What We Expect From You

• Bachelor’s degree in Mathematics, Economics, Statistics, Accountancy, Finance, Business Management, or a related field
• At least 5 years of relevant experience in risk management (market, liquidity, operational), finance, accounting, audit, or a related function
• Strong familiarity with risk management frameworks and standards, including BSP regulations, ISO, COSO, and Basel II/III
• Excellent organizational and project management skills, with the ability to manage multiple priorities and deliver under tight timelines
• Strong written and verbal communication skills, with the ability to communicate effectively with process owners, senior management, and risk stakeholders
• Strong analytical skills to identify, assess, and anticipate potential risks and vulnerabilities
• Solid understanding of accounting systems, financial statements, ratios, and risk measurement tools, including market and liquidity risk indicators
• Ability to work independently and collaboratively, providing guidance and support to teams during risk events or control issues
• Proven problem-solving skills, with the ability to analyze complex issues, synthesize information, and produce clear, actionable risk reports
• Working knowledge of applicable BSP and banking-related regulations, particularly those relevant to non-bank financial institutions

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 and identifying potential inconsistencies or verification signals in application materials based on available information. 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.