Junior Risk Officer

Coins.ph


Date: 1 week ago
City: Taguig
Contract type: Full time

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

  • Assist the Deputy Chief Risk Officer in the execution and continued enhancement of the Coin's ORM framework, including performance of risk & control self-assessments, monitoring of key risk indicators and incident reporting
  • Maintain knowledge of ORM practices, including related regulatory guidance.
  • Assist in providing risk direction and support for corporate initiatives as appropriate including: enterprise projects, system integrations, business continuity planning/exercises, and process improvements.
  • Ensure management's decisions are full risk-informed and risk-taking remains aligned with Coins's risk management efforts.
  • Oversee the outsourcing and vendor management program and related due diligence activities.
  • Evaluate due diligence work and quality of the program and consults with management on key concerns or exposures.
  • Coordinate the development or revisions of policies, procedures, and agreements to ensure compliance with the regulatory process.
  • Ensure that deviations from policy are corrected.
  • Provide analysis of new products/activities/services and processes.
  • Maintain awareness of changes in market and liquidity industry standards, best practices, and risk landscape to maintain professional competence.


What we expect from you

  • BA/BS degree in Risk Management, Finance or Business Administration required
  • Minimum 5 years of risk management, governance, compliance and/or resilience experience, preferably with a financial institution with regional operations
  • Professional Risk/Audit/Accounting Certification(s) preferred but not required
  • Strong knowledge of Bangkok Sentral ng Pilipinas (BSP) regulations pertaining to risk management and regulatory reporting
  • Excellent communication (verbal and written) and interpersonal skills
  • Strong initiative with exceptional analytical and reasoning skills
  • Willingness and ability to accept responsibility and seek/provide guidance to department team members
  • Effective organizational and planning skills, with the ability to successfully guide projects through to completion
  • Ability to successfully build strong working relationships and interact with colleagues and management at all levels of the organization
  • Ability to effectively challenge management responses when necessary and work with the Deputy Chief Risk Officer to resolve issues in the best interest of the company
  • Adequate knowledge and interest in cryptocurrency/blockchain ecosystem


Join the Coins Team Now!


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.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Content Marketing Manager

Manpower (Philippines), Taguig
3 days ago
Responsibilities:Join a leading team that every day, all around the world, is making improvements in life possible. TheAssociate Content Marketing Manager plays a leading role in developing of a content marketing strategy for alife sciences market segment within QIAGEN. He/she collaborates with the Global Business Teams andQIAmarketing Agency to articulate key messages and authentic narratives, and delivers high-impact, digitalfirst customer-facing...

Supply Chain Analyst

Philip Morris International, Taguig
5 days ago
Be a part of a revolutionary changeOperations touches every part of our business. Our mission is to produce and deliver products to our market and into the hands of our consumers sustainably and efficiently.In Operations, it is passion, determination, and a capacity for innovation that really count. Join us in shaping an extraordinary new future for yourself and PMI.Your ‘day...

Remote Freelance Customer Service Representative in the Philippines - $3 - $4/hr - PAID WEEKLY

Omni Interactions, Taguig
5 days ago
Job OverviewJoin Omni as a freelance Customer Service Representative and provide outstanding support to prestigious Fortune 500 companies while enjoying the flexibility of remote work from the comfort of your home.Key ResponsibilitiesDeliver exceptional customer service experiences to clients.Manage your own work schedule to effectively balance personal and professional commitments.Engage with a global community of freelancers to optimize service delivery and...