A hybrid role at Coins.ph. deep fintech and payments risk expertise,
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Original listing text, shown exactly as published by the company.
deep fintech and payments risk expertise,
strong understanding of BSP-regulated businesses,
operational and execution strength,
data-driven decision making,
and the ability to balance growth, user experience, and risk management.
This role requires someone who is highly effective in cross-functional execution, capable of driving complex risk initiatives end-to-end, and experienced in working closely with regulators, executive leadership, and Board committees.
Enterprise Risk Management
Lead the company’s overall enterprise risk management (ERM) framework and risk governance structure.
payments,
wallet services,
remittance,
crypto,
liquidity,
operations,
and strategic initiatives.
Develop risk policies, controls, monitoring frameworks, and escalation processes.
Provide regular risk reporting and risk insights to executive management and Board committees.
Payments, Wallet & Crypto Risk
domestic payments,
cross-border payments,
e-wallets,
remittance,
crypto trading and transfers,
partner ecosystems,
and treasury operations.
transaction risk,
fraud prevention,
account takeover,
mule activity,
payment abuse,
chargeback risk,
liquidity and settlement risk,
and digital asset exposure.
Partner with Compliance and AML teams on financial crime and fraud risk management.
Ensure risk controls appropriately balance security, operational efficiency, and customer experience.
Regulatory & Governance
Work closely with BSP and other regulators on risk-related governance, examinations, remediation programs, and supervisory requirements.
Support the company’s regulatory obligations as an EMI and VASP-regulated entity.
Ensure strong risk governance across new products, partnerships, and market expansion initiatives.
Lead enterprise risk assessments and stress-testing exercises where appropriate.
Product & Business Partnership
Partner closely with Product, Engineering, Data, Operations, Treasury, Legal, and Compliance teams to enable responsible innovation and business growth.
Embed risk management into product design, operational workflows, and strategic decision-making.
Build scalable risk infrastructure and decisioning capabilities leveraging automation, analytics, and technology.
Provide practical, business-oriented risk guidance in a fast-moving fintech and crypto environment.
Execution & Leadership
fraud risk,
operational risk,
payments risk,
enterprise risk,
treasury/liquidity risk,
and risk analytics.
Drive cross-functional execution of high-priority risk and operational initiatives.
Foster a strong culture of accountability, urgency, operational excellence, and data-driven risk management.
Mentor senior leaders and strengthen organizational capability at scale.
fintech,
payments,
e-money/EMI,
digital banking,
remittance,
crypto,
or financial services risk management.
Strong understanding of BSP-regulated businesses and Philippine financial services regulation.
payments risk,
fraud risk,
operational risk,
enterprise risk management,
and risk governance.
Proven experience designing and scaling risk frameworks in high-growth environments.
Strong analytical and operational execution capabilities.
Demonstrated ability to lead large-scale, cross-functional initiatives.
Strong executive presence and stakeholder management skills.
Experience engaging with regulators, auditors, and Board committees.
Coins.ph
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Coins.ph is a leading fintech company operating a regulated mobile wallet and cryptocurrency exchange platform in the Philippines. It enables users to easily buy, sell, and store various cryptocurrencies, as well as access digital payment services like bill payments and remittances. The company is widely recognized for pioneering cryptocurrency and digital asset services in the region.
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