Posted 2 months ago

IT Compliance Officer

TaguigOn-siteFull-time

AI Summary

An IT Compliance Officer plans and oversees compliance-related IT projects and systems, manages transaction monitoring and data analysis, supports audits, and leads automation to ensure controls meet banking and financial regulations.

About this role

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.

What you'll do

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

What we expect from you

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

Skills

Audit SupportCompliance SystemsData AnalysisIT Compliance TestingProcess AutomationProject ManagementRegulatory AlignmentTransaction Monitoring

IT Compliance Officer

About this role

What you'll do

What we expect from you

Skills

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