Coins.ph

IT Compliance Officer

Coins.ph

full-time

Posted on:

Location Type: Hybrid

Location: Taguig City • Philippines

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About the role

  • 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

Requirements

  • 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
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 SystemsData analysisTransaction Monitoring AlertsIT Compliance testingProcess automation
Soft Skills
Analytical skillsPeople managementTeam playerCommunication skillsPresentation skillsMotivated self-starter