IT Compliance Officer
Coins.ph
Apply to this jobThe IT Compliance Officer is responsible for overseeing, managing, and maintaining the organization’s IT compliance systems and frameworks. This role bridges the gap between complex regulatory requirements and IT operations, ensuring that all technology systems, projects, and processes are secure, compliant, and optimized.
The ideal candidate will combine strong technical acumen with a deep understanding of regulatory compliance, data analysis, and project management to drive automation and support both internal and external audits.
What you'll do
- Project Management for Compliance-related matters globally
- Manage all Compliance Systems
- Develop, manage, implement, and maintain all Compliance Systems
- Ensure the alignment and completeness of IT Projects related to Compliance requirements
- Assist in creation/enhancement of Transaction Monitoring Alerts
- Data analysis for Compliance related matters
- Collect, analyze and interpret information and data to prepare recommendation
- Support internal and external audits and ad hoc information request related to IT Compliance
- Lead automation initiatives to improve processes and streamline Compliance operations
- Coordinate with other business units on Compliance-related matters
- Ensure that the IT Operations end-to-end processes are compliant and updated with relevant regulations
- Conduct IT Compliance testing
What we expect from you
- 3-5 years minimum experience in Compliance Systems within a Banking/Financial Services Industry
- Strong familiarity in Compliance requirements
- Strong analytical skills, able to gather and present data well
- Experience in people management
- Graduate of a 4-year business, accounting, law, or related course from a reputable institution
- A good team player and enjoys working in a fast-paced, high-intensity environment
- Motivated self-starter with a passion for payments and cryptocurrency industries
- Fluency in English with outstanding communication and presentation skills
Summary
Oversee and maintain IT compliance systems, ensure regulatory adherence, support audits, and automate compliance processes.
Job title
IT Compliance Officer
Experience level
3-5 years
Minimum experience
3+ years exp
Industry
finance
Location requirements
Taguig City, Philippines, remote work not specified
Salary
Not specified
Management role
Yes
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Taguig, Metro Manila, Philippines