Coins.ph Jobs

Regulatory Compliance & Risk Management

• 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.

Policy, Training & Advisory

• 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.

Reporting & Governance

• 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.

Team Leadership & Operational Management

• 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.

• 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.