Coins14d ago

IT Compliance Officer

PhilippinesFull-time Employeemid

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.

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/enhancement of Transaction Monitoring Alerts

Data analysis for Compliance related matters

Collect, analyze and interpret information and data to prepare recommendation

Support internal and external audits and ad hoc information request related to IT Compliance

Lead automation initiatives to improve processes and streamline Compliance operations

Coordinate with other business units on Compliance-related matters

Ensure that the IT Operations end-to-end processes are compliant and updated with relevant regulations

Conduct IT Compliance testing