Senior Risk Analyst
All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.
Funding history
About Coins.ph
Coins.ph is a regulated digital-asset and payments platform operating under the Coins.ph brand. Its services include buying, selling, and holding cryptocurrency; peso wallets; bill payments; mobile load; QR payments; money transfers; and remittances. The current user agreement identifies Betur, Inc. and DCPay Philippines, Inc. as the entities doing business as coins.ph.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Identify, analyze, measure, and manage various types of risk; support business and investment strategy evaluations with independent risk analysis; build risk management tools and processes; assess new products and services; prepare risk reports; promote risk awareness through training and advisory support; engage external stakeholders; and monitor regulatory developments.
Requirements
- 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, finance, accounting, audit, or a related function.
- Familiarity with BSP regulations, ISO, COSO, and Basel II/III.
- Strong organizational, project management, communication, analytical, and problem-solving skills.
- Understanding of accounting systems, financial statements, ratios, and market and liquidity risk indicators.
- Ability to work independently and collaboratively during risk events or control issues.
- Working knowledge of BSP and banking-related regulations for non-bank financial institutions.
Responsibilities
- Identify, analyze, measure, and manage market, liquidity, operational, regulatory, and business continuity risks.
- Support business and investment strategy evaluations with independent risk analysis and recommendations.
- Develop and maintain risk management infrastructure, tools, and processes to monitor and report risk exposures.
- Conduct risk assessments for new products, activities, services, processes, and change initiatives.
- Prepare regular and ad hoc risk reports covering exposures, emerging risks, and policy or regulatory breaches.
- Promote risk awareness through education, training, and advisory support.
- Engage with external stakeholders and relevant risk forums.
- Monitor regulations, industry standards, and best practices to keep the risk framework current.
Benefits
- Meaningful cross-functional collaboration with relevant teams.
- Opportunities for career advancement in a fast-growing organization expanding outside APAC.
- A culture that welcomes data-backed ideas and meaningful change.