IT Compliance Officer
Digital wallet and cryptocurrency exchange platform enabling Filipinos to buy, sell and manage crypto assets with integrated payment services.
About Coins.ph
Coins.ph serves as a regulated crypto platform for over 18 million Filipino users, offering cryptocurrency trading, bill payments, and remittance services. The platform integrates QR payments and mobile load purchases with crypto services, making digital assets accessible to Filipinos.
Skills
About the Role
You will manage Compliance-related projects globally and oversee all Compliance Systems, ensuring they are developed, implemented, and maintained effectively. You will make sure IT projects align with Compliance requirements and help create and enhance Transaction Monitoring Alerts. You will analyze data to prepare recommendations and support internal and external audits, as well as respond to ad hoc information requests related to IT Compliance. You will lead automation initiatives to streamline Compliance operations and coordinate with other business units on Compliance-related matters, ensuring IT Operations processes remain compliant and up to date with relevant regulations. You will also conduct IT Compliance testing.
Requirements
- 3-5 years minimum experience in Compliance Systems within a Banking/Financial Services Industry
- Strong familiarity in Compliance requirements
- Strong analytical skills, able to gather and present data well
- Experience in people management
- Graduate of a 4-year business, accounting, law, or related course from a reputable institution
- A good team player and enjoys working in a fast-paced, high-intensity environment
- Motivated self-starter with a passion for payments and cryptocurrency industries
- Fluency in English with outstanding communication and presentation skills
Responsibilities
- Manage Project Management for Compliance-related matters globally
- Manage all Compliance Systems
- Develop, manage, implement, and maintain all Compliance Systems
- Ensure the alignment and completeness of IT Projects related to Compliance requirements
- Assist in creation and enhancement of Transaction Monitoring Alerts
- Perform data analysis for Compliance related matters
- Collect, analyze and interpret information and data to prepare recommendations
- Support internal and external audits and ad hoc information requests related to IT Compliance
- Lead automation initiatives to improve processes and streamline Compliance operations
- Coordinate with other business units on Compliance-related matters
- Ensure IT Operations end-to-end processes are compliant and updated with relevant regulations
- Conduct IT Compliance testing
