Regulatory Compliance Officer

Coins.ph

Regulatory Compliance Officer role at Coins, the crypto brand in the Philippines. Ensuring compliance with regulatory obligations and leading the Regulatory Compliance Team.

Posted 7/9/2026full-timeTaguig City • 🇵🇭 PhilippinesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Work closely with the Chief Compliance Officer, and other Business Units to ensure that the Company is compliant with its various regulatory compliance obligations
Assist the Chief Compliance Officer to define the requirements for regulatory compliance and develop compliance risk assessment programs according to the annual compliance plan
Assist the Chief Compliance Officer to identify risks and recommend solutions and implementation strategies for compliance issues to management and employees of all business units
Provide compliance training to compliance managers on effectively carrying compliance programs for all employees in order for them to be knowledgeable of organizational policies, and federal/state standards
Review and revise compliance policies on a regular basis and coordinate with other departments including internal audit and risk management
Supervise, guide, and counsel compliance teams and monitor their implementation of key compliance strategies, initiatives and action plans
Oversee internal and external funding sources and budgeting within compliance units to ensure successful implementation of the compliance mission
Consult and report to the chief compliance officer regarding all compliance related initiatives, corrective actions, and reviews
Manage the Regulatory Compliance Team
Ensure that the business operations are executed within the legal and ethical boundaries set by the regulations
Execution of Compliance Program to recognize areas where the company might be vulnerable to non-compliance
Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit with the company

Requirements

What you’ll need

Bachelor’s degree in law, finance, business management, or a related field
3-5 years’ proven experience in a Compliance Officer role
Good knowledge of legal requirements and procedures
With people managing experience
Brilliant oral and written communication skills
Highly-analytical with strong attention to detail

Benefits

Comp & perks

Meaningful Collaborations
Scalable Growth
A Space For Bright Ideas

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Compliance Program ExecutionRisk ManagementPolicy Review and RevisionAudit CoordinationCompliance Strategy Implementation

Soft Skills

Brilliant Oral CommunicationBrilliant Written CommunicationHighly-AnalyticalAttention to Detail