Chief Compliance Officer (CCO)

Requirements

• 12+ years of compliance, AML, financial crime, regulatory, or risk management experience in:
• EMI/e-money,
• digital banking,
• remittance,
• or financial services.
• Strong experience working directly with BSP, AMLC, and Philippine financial regulators.
• Deep understanding of:
• EMI and payments regulation,
• transaction monitoring,
• regulatory governance,
• and financial crime risk management.
• Proven track record managing regulatory examinations, remediation programs, and regulator relationships.
• Strong execution capability with demonstrated ability to drive complex initiatives from strategy through implementation.
• Experience leading large-scale compliance operations and teams.
• Strong executive presence, communication, and stakeholder management skills.

Additional Information

About Coins.ph Coins.ph is the leading crypto-enabled financial platform in the Philippines, providing millions of users with access to digital payments, e-wallet services, domestic and cross-border payments, remittances, and digital asset services. As a BSP-regulated Electronic Money Issuer (EMI) and licensed Virtual Asset Service Provider (VASP), Coins operates at the intersection of fintech, payments, remittance infrastructure, and crypto. We are looking for a highly strategic and execution-oriented Chief Compliance Officer (CCO) to lead the company's enterprise-wide compliance, AML, regulatory, and financial crime programs as we continue to scale our payments and digital asset ecosystem. Role Overview The Chief Compliance Officer (CCO) will be responsible for building, leading, and continuously evolving Coins.ph's compliance and regulatory framework across: EMI and e-money operations, domestic and cross-border payments, remittance, virtual assets, wallet services, and digital financial products. This leader will serve as the primary compliance partner to executive leadership, regulators, and the Board, ensuring Coins maintains strong regulatory standing while enabling responsible growth and innovation. The ideal candidate combines: deep AML and financial crime expertise, strong BSP and Philippine regulatory experience, extensive payments and EMI knowledge, operational leadership, strong execution capability, and a pragmatic, business-oriented mindset. This role requires someone who is highly credible with regulators and capable of driving complex regulatory and operational initiatives end-to-end.

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