Deputy Chief Compliance Officer

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
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, ...