Senior Risk Analyst

Coins.ph; Philippines; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Medium is seeking a Risk Manager to identify, analyze, and manage various types of risk in alignment with BSP regulations in the Philippines. The role requires Bachelor's degree and at least 5 years of experience in risk management or finance.

The successful candidate will develop risk management processes, support business strategies, and prepare risk reports while promoting risk awareness within the organization.

Qualifications

• Minimum 5 years of experience in risk management, finance, accounting, audit, or a related function.
• Strong understanding of applicable BSP and banking-related regulations.
• Proven problem-solving skills for analyzing complex issues.

Responsibilities

• Identify and manage types of risk in compliance with BSP requirements.
• Develop risk management infrastructure and conduct risk assessments.
• Prepare risk reports highlighting exposures and regulatory breaches.

Skills

Risk management frameworks

Analytical skills

Project management

Communication skills

Education

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

Job description

Coins is the most established crypto brand in the Philippines, fully regulated by the Bangko Sentral ng Pilipinas (BSP) and holding both Virtual Currency and Electronic Money Issuer licenses.

What you'll do

• Identify, analyze, measure, and manage all types of risk, including market, liquidity, operational, regulatory, and business continuity risk, 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.