Deputy Chief Compliance Officer

4 days ago


Taguig, National Capital Region, Philippines Medium Full time

About Us

At Coins, we value meaningful collaborations and scalable growth. As a fast-growing organization, we offer opportunities for career advancement and a dynamic work environment.

Job Description

We are seeking a Deputy Chief Compliance Officer to join our team. The successful candidate will work closely with our Chief Compliance Officer to ensure regulatory compliance, develop compliance risk assessment programs, and identify risks.

Key Responsibilities

  • Develop and implement compliance risk assessment programs.
  • Identify and recommend solutions to compliance issues.
  • Collaborate with the Chief Compliance Officer to review and revise compliance policies.
  • Supervise and guide compliance teams in implementing key strategies and initiatives.
  • Oversee funding sources and budgeting within compliance units.

Requirements

  • Bachelor's degree in law, finance, business management, or a related field.
  • 3-5 years' experience in a Compliance Officer role.
  • Good knowledge of legal requirements and procedures.
  • Experience in people management.
  • Excellent communication and analytical skills.


  • Taguig, National Capital Region, Philippines Medium Full time

    Join the Pioneer Crypto Brand in the PhilippinesCoins 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...


  • Taguig, National Capital Region, Philippines Medium Full time

    About the RoleThis Deputy Chief Compliance Officer position is a critical role within our organization, requiring strong analytical and communication skills, as well as experience in people management.Key ResponsibilitiesDevelop and implement compliance risk assessment programs.Identify and recommend solutions to compliance issues.Collaborate with the Chief...


  • Taguig, National Capital Region, Philippines Medium Full time

    About CoinsCoins is a pioneering crypto brand in the Philippines, serving over 18 million users. Our mobile app offers a wide range of financial services, allowing users to buy and sell various cryptocurrencies with ease.We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold both Virtual Currency and Electronic Money Issuer licenses from a...


  • Taguig, National Capital Region, Philippines TKG Lifestyle Full time

    Job SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at TKG Lifestyle. As the face of our legal department, you will be responsible for providing expert counsel to executives and facilitating seamless business operations.Key ResponsibilitiesProvide timely and accurate guidance on various legal matters, including labor law,...


  • Taguig, National Capital Region, Philippines Best Reliable Resources Full time

    Chief Operations Officer - FinanceBest Reliable Resources seeks a Chief Operations Officer - Finance to manage financial operations, including financial planning and analysis, budgeting, and forecasting.About the RoleThe ideal candidate will have 3-5 years of experience in financial management or a similar role.Key Responsibilities:Develop and implement...


  • Taguig, National Capital Region, Philippines Medium Full time

    About MediumMiddle has established itself as a leading crypto brand in the Philippines, serving over 18 million users through its easy-to-use mobile app.We are committed to innovation and customer satisfaction, offering a wide range of financial services, including exchange and wallet services.Our ValuesAt Coins, we value scalability, meaningful...


  • Taguig, National Capital Region, Philippines Home Credit Full time

    In this role as Compliance Process Improvement Lead, you will work with other Compliance Specialists to monitor the submission of required reporting as established in the Compliance Calendar, and draft reports and presentations for Compliance Managers, the Chief Compliance Officer, and the Chief Legal Officer for presentation to Senior Management,...


  • Taguig, National Capital Region, Philippines HRTX Full time

    About the OpportunityWe are seeking a highly skilled and experienced Chief Operations Officer for Construction to join our team at HRTX. This is a senior leadership role that requires exceptional leadership, project management, and stakeholder management skills.The successful candidate will be responsible for overseeing full project execution, creating and...


  • Taguig, National Capital Region, Philippines TASQ Full time

    Job SummaryThe Chief Technology Officer will be responsible for providing the technology vision and leadership for developing, implementing and managing information technology plans, programs, policies, services and initiatives that support the accomplishment of long-term corporate goals and objectives.This role requires a seasoned IT professional with a...

  • Chief Sales Officer

    21 hours ago


    Taguig, National Capital Region, Philippines Televisit MD Full time

    Job Title: Chief Sales Officer (CSO)Company: Harwood GlobalLocation: RemoteWorking Hours: 9 AM - 6 PM ESTCompensation: $26 - $29 per hourResponsibilities:Develop and implement sales strategies to meet and exceed revenue targets.Lead, mentor, and scale the sales team for optimal performance.Identify new business opportunities and expand market reach.Build...


  • Taguig, National Capital Region, Philippines Metrobank Full time

    Job DescriptionMetrobank is hiring a Deputy Head, IT Management Division to oversee the delivery of service support department and process excellence department in ITG. The role includes:Directing the overall support activities of the group on assets and inventory; budget and expenses; service reporting and relevant metrics; trainings and resource...


  • Taguig, National Capital Region, Philippines McKupler Inc. Full time

    Job Summary:Mckupler Inc. is seeking an experienced Chief Operating Officer - Finance to lead our financial operations.The ideal candidate will have a strong background in finance, including financial planning, management accounting, and risk management.This role involves analyzing long-range economic trends to project their impact on future growth in sales...


  • Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    The Chief Financial Officer will play a crucial role in shaping the financial health and direction of the organization. This individual will be responsible for overseeing all aspects of the company's finances, including financial planning, budgeting, forecasting, and reporting.Job DescriptionDevelop and implement financial strategies to promote the company's...


  • Taguig, National Capital Region, Philippines Home Credit Full time

    The objective and purpose of this job is to have a function within the organization, the main task of which is to assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer in ensuring operational efficiency in pursuit of being compliant with relevant group and external regulations.About The JobWhat You'll Do:Assist in...


  • Taguig, National Capital Region, Philippines PearlPay Inc Full time

    PearlPay is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our company is working towards better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally...


  • Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    The Chief Financial Officer will be responsible for the financial health of the organization to promote success and growth while maintaining legal financial practices. They are expected to accomplish or create financial reports, direct investment activities, and develop plans for the long-term financial goals of their organization. SPECIFIC OBJECTIVES: 1....


  • Taguig, National Capital Region, Philippines Best Reliable Resources Full time

    Chief Finance OfficerBest Reliable Resources₱40-50K [Monthly] On-site - Taguig 3-5 Yrs Exp Bachelor Full-time ShareJob DescriptionDescriptionOversee financial planning and analysis, budgeting, and forecasting.Develop and implement financial strategies to support business goals.Manage financial risk, compliance, and reporting.Lead and mentor the finance...


  • Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    The Chief Financial Officer will be responsible for the financial health of the organization to promote success and growth while maintaining legal financial practices. They are expected to accomplish or create financial reports, direct investment activities, and develop plans for the long-term financial goals of their organization.SPECIFIC OBJECTIVES:Play an...

  • Chief Risk Officer

    5 days ago


    Taguig, National Capital Region, Philippines Nityo Infotech Full time

    Nityo Infotech is currently looking for a Chief Risk Officer - Application Security to play a key role in ensuring the security and integrity of our systems. If you have a passion for information security and are looking for a challenging opportunity, please consider applying for this position.About the Role:The successful candidate will be responsible for...

  • Chief Risk Officer

    2 weeks ago


    Taguig, National Capital Region, Philippines Cobden and Carter International Full time

    Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...