Coins.ph

Chief Compliance Officer

Coins.ph

full-time

Posted on:

Location Type: Hybrid

Location: Taguig City • Philippines

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Job Level

Lead

About the role

  • 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.

Requirements

  • 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.
Benefits
  • Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
  • Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
  • A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
compliance frameworkAML/CTFdata privacyoperational riskcompliance auditsregulatory reportingcompliance policiesinternal controlsrisk mitigationregulatory compliance
Soft Skills
analytical skillsleadershipcommunication skillsintegrityethical standardsindependencementoringcollaborationguidancetraining
Certifications
CAMS