C
Coins21d ago

Chief Compliance Officer

PhilippinesPhilippinesFull-time Employeeexecutive
Legal & ComplianceCompliance SpecialistCompliance Officer
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Quick Summary

Overview

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.

Technical Tools
Legal & ComplianceCompliance SpecialistCompliance Officer
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.
  • Ensure the company’s operations comply with the regulations of the Bangko Sentral ng Pilipinas (BSP), including relevant circulars, laws, and industry standards.
  • Develop, implement, and maintain a risk-based compliance framework and programs, including AML/CTF, data privacy, and operational risk.
  • Identify compliance risks, recommend mitigation measures, and monitor implementation across all business units.
  • Conduct regular compliance audits, reviews, and assessments to evaluate the effectiveness of compliance programs.
  • Draft, review, and update compliance policies, procedures, and internal controls.
  • Provide compliance guidance to management, business units, and employees, including AML/CTF and regulatory reporting obligations.
  • Lead compliance training programs to ensure employees understand organizational policies and regulatory requirements.
  • Serve as the primary point of contact for BSP inspections, audits, and regulatory inquiries.
  • Report compliance risks, issues, and remediation plans directly to the Board of Directors or Audit Committee.
  • Prepare and submit regulatory reports to BSP and other relevant authorities.
  • Supervise, mentor, and guide the compliance team in executing daily activities and compliance programs.
  • Oversee compliance budgets, projects, and initiatives to ensure effective execution of the compliance mandate.
  • Collaborate with Legal, Risk, and other departments to address regulatory and compliance matters.
  • Bachelor’s degree in Law, Finance, Business Administration, or a related field. Advanced degree preferred.
  • Minimum 5–7 years of experience in compliance, preferably in a BSP-regulated financial institution or financial services company.
  • Strong knowledge of BSP circulars, AML/CTF regulations, data privacy, and relevant Philippine financial regulations.
  • Professional certifications such as CAMS or equivalent are a plus.
  • Excellent analytical, leadership, and communication skills.
  • High integrity, strong ethical standards, and the ability to act independently.

    • Location & Eligibility

    Where is the job
    Philippines
    Hybrid within the country
    Who can apply
    PH
    Listed under
    Philippines

    Listing Details

    Posted
    April 6, 2026
    First seen
    April 6, 2026
    Last seen
    April 27, 2026

    Posting Health

    Days active
    21
    Repost count
    0
    Trust Level
    25%
    Scored at
    April 27, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
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