About the company
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.
Job Summary
Key Responsibilities
šLead the design and execution of comprehensive risk management frameworks, focusing on merchant risk, transaction monitoring, and fraud prevention. šDefine and oversee risk control policies, procedures, and workflows, ensuring effectiveness and compliance across the organization. šDrive the development of advanced analytics and modeling techniques using SQL, Python, and BI tools to detect emerging threats and high-risk patterns proactively. šGuide and mentor risk management team members in risk assessment, incident analysis, and process improvements. šCollaborate strategically with senior leadership, Product, Compliance, and Operations teams to align risk strategies with business objectives and regulatory requirements. šMonitor industry trends, emerging fraud tactics, and regulatory developments to adapt risk strategies proactively. šEstablish and oversee key risk indicators (KRIs) and develop dashboards for real-time risk monitoring and reporting. šLead incident reviews, root cause analyses, and implement corrective actions to enhance system resilience. šRepresent the risk function in cross-functional projects and facilitate a risk-aware culture within the organization.
Qualifications
šBachelorās or Masterās degree in Business, Finance, Economics, Data Analytics, or related fields. š8+ years of progressive experience in risk management, fraud detection, or related roles within fintech, crypto, or payments industries, with at least 2 years in a team leadership or strategic role. šDeep expertise in merchant risk, KYB/KYC processes, fraud detection, and transaction monitoring. šProven ability to develop and lead risk strategies, policies, and teams. šStrong analytical and data-driven decision-making skills, with proficiency in SQL, Python, and BI tools (e.g., Tableau, Power BI). šExcellent communication skills in English, capable of engaging with international teams and senior stakeholders. šA strategic thinker with a proactive mindset, capable of driving change and influencing organizational risk culture.
The future of finance is here ā whether youāre interested in blockchain, cryptocurrency, or remote web3 jobs, thereās a perfect role waiting for you.
