Coins.ph

Digital wallet, bill payments, crypto trading

IT Security & Systems Compliance Specialist

Security Governance, Risk & ComplianceConfirmed live in the last 24 hours

Full-timeTaguig, Metro Manila, PhilippinesNo salary listedHybrid

About the Job

Requirements

A bachelor's degree in IT, Computer Science, Information Systems, Cybersecurity, Business, Finance, or a related field.
At least 2 years of hands-on experience in IT Compliance, IT Risk, IT Audit, Information Security Governance, Technology Risk, or a related function.
Prior experience performing IT compliance activities, preferably within banking, fintech, payments, e-money, VASP, or another regulated environment.
Hands-on experience with IT General Controls, access reviews, IT security controls, vendor due diligence, audit evidence, and remediation tracking.
Experience supporting regulatory examinations, internal or external audits, or compliance assessments.
Familiarity with Bangko Sentral ng Pilipinas regulatory requirements and technology-related regulatory controls.
Knowledge of IT Compliance, IT General Controls, IT security, access governance, technology risk management, IT systems and control assessment, evidence validation, gap identification, remediation tracking, technology change management, software development life cycle, business continuity, disaster recovery, system resilience, IT vendor and third-party due diligence, technology outsourcing compliance, Bangko Sentral ng Pilipinas, Anti-Money Laundering Council, National Privacy Commission, Virtual Asset Service Provider, anti-money laundering and counter-terrorism financing, transaction monitoring, sanctions and wallet screening, Travel Rule, blockchain analytics, custody technology, ISO 27001, NIST, COBIT, SOC 1/SOC 2, GRC, audit, risk, compliance, or access governance platforms.
Proficiency in SQL and data analysis for validating system data, transaction records, compliance controls, audit trails, and regulatory reports.
Ability to analyze system configurations, data flows, interfaces, logs, and control evidence.
Strong analytical, problem-solving, documentation, communication, and stakeholder management skills.

Responsibilities

Support compliance with applicable IT-related regulatory requirements and maintain supporting documentation and trackers.
Perform IT security, access governance, and IT General Controls reviews for critical systems.
Conduct compliance reviews of critical systems and compliance technology, including payment, wallet/custody, anti-money laundering and counter-terrorism financing, screening, and Travel Rule systems.
Support technology projects, system changes, and implementations by validating compliance and control requirements.
Perform IT vendor and third-party compliance assessments and monitor remediation.
Support anti-money laundering and counter-terrorism financing and Virtual Asset Service Provider technology controls through system, access, configuration, and audit-trail reviews.
Support Bangko Sentral ng Pilipinas and Anti-Money Laundering Council examinations, audits, and remediation activities through evidence preparation, documentation, and issue tracking.

Desired Qualifications

Experience working with GRC, audit, compliance, access governance, or other control-management tools is an advantage.

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.

Support the IT Compliance Officer in the execution and monitoring of IT security and systems compliance activities, including access governance, ITGC, critical systems and compliance tools, vendor compliance, regulatory requirements, and audit/examination activities. The Specialist is expected to independently perform established IT compliance processes, maintain evidence and documentation, identify control gaps, and coordinate remediation with relevant stakeholders.

Key Responsibilities

Support compliance with applicable IT-related regulatory requirements and maintain supporting documentation and trackers.

Perform IT security, access governance, and ITGC reviews for critical systems.

Conduct compliance reviews of critical systems and compliance technology, including payment, wallet/custody, AML/CFT, screening, and Travel Rule systems.

Support technology projects, system changes, and implementations by validating compliance and control requirements.

Perform IT vendor and third-party compliance assessments and monitor remediation.

Support AML/CFT and VASP technology controls through system, access, configuration, and audit-trail reviews.

Support BSP/AMLC examinations, audits, and remediation activities through evidence preparation, documentation, and issue tracking.

Qualifications

Bachelor's degree in IT, Computer Science, Information Systems, Cybersecurity, Business, Finance, or a related field.

At least 2 years of hands-on experience in IT Compliance, IT Risk, IT Audit, Information Security Governance, Technology Risk, or a related function.

Prior experience performing IT compliance activities, preferably within banking, fintech, payments, e-money, VASP, or another regulated environment.

Hands-on experience with ITGC, access reviews, IT security controls, vendor due diligence, audit evidence, and remediation tracking.

Experience supporting regulatory examinations, internal/external audits, or compliance assessments.

Familiarity with BSP regulatory requirements and technology-related regulatory controls.

Experience working with GRC, audit, compliance, access governance, or other control-management tools is an advantage.

Key Skills

IT Compliance, IT General Controls (ITGC), IT security, access governance, and technology risk management

IT systems/control assessment, evidence validation, gap identification, and remediation tracking

Technology change management, SDLC, business continuity, disaster recovery, and system resilience

IT vendor/third-party due diligence and technology outsourcing compliance

Working knowledge of BSP, AMLC, NPC, and other applicable regulatory requirements

Familiarity with VASP, AML/CFT, transaction monitoring, sanctions/wallet screening, Travel Rule, blockchain analytics, and custody technology

Knowledge of ISO 27001, NIST, COBIT, SOC 1/SOC 2, or similar frameworks

Familiarity with GRC, audit, risk, compliance, or access governance platforms

Proficiency in SQL and data analysis for validating system data, transaction records, compliance controls, audit trails, and regulatory reports

Ability to analyze system configurations, data flows, interfaces, logs, and control evidence

Strong analytical, problem-solving, documentation, communication, and stakeholder management skills

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.

About the Company

Coins.ph

Digital wallet, bill payments, crypto trading

Coins.ph is a digital wallet and financial services platform in the Philippines. It lets users pay bills (utilities, government services, telecom), buy mobile load, and trade cryptocurrencies like Bitcoin, Ethereum, and Bitcoin Cash. The service targets individuals who want an easy way to manage money and pay for services, as well as small businesses that need simple payment workflows. Transactions incur small fees, and Coins.ph earns through partnerships and rebates with service providers. A cardless ATM feature allows cash withdrawals without a physical card. The product is designed to be simple and accessible, aiming to make financial tasks fast and convenient. The company’s goal is to provide seamless, all-in-one financial services that expand access to digital money for Filipinos.

Company size: 201-500
Company stage: Series C
Total funding: $40.1M
Headquarters: Manila, Philippines
Founded: 2014

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