Risk Analyst

Posted 3 Days Ago
Be an Early Applicant
Taguig, Southern Manila District, National Capital Region
Hybrid
Entry level
Fintech • Payments • Financial Services
The Role
The Risk Analyst will assist in developing risk management policies, conduct risk assessments, implement risk mitigation strategies, and foster a risk-aware culture. Responsibilities also include participating in incident investigations and supporting the creation of risk reports.
Summary Generated by Built In

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.

What you'll do

  • Assist in the development and updating of risk management policies and procedures
  • Support the team in conducting risk assessments to identify potential organizational and operational risks including business continuity, financial risk and 3rd party risks
  • Utilize the company’s existing risk framework and tools to identify and analyze risk across the organization
  • Develop and implement risk mitigation strategies to address identified risks
  • Foster a risk-aware culture within the organization through effective communication and training initiatives
  • Participate in incident investigations and root cause analysis to identify risk factors
  • Support the Risk Team in creating and presenting risk reports and other risk -related deliverables

What we expect from you

  • BA/BS degree in Risk Management, Finance or Business Administration required
  • 0-1 year experience in risk management, governance, compliance and/ or resilience experience, preferably with a financial institution with regional operations
  • Willingness and ability to accept responsibility and seek/provide guidance to department team members
  • Working knowledge of MS Office/ Google Workspace
  • Excellent communication (verbal and written) and interpersonal skills
  • Strong initiative with exceptional analytical and reasoning 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.

The Company
Metro, Manila
321 Employees
On-site Workplace
Year Founded: 2014

What We Do

Coins.ph is on a mission to create an open financial system by providing everyone easy access to Web3 and digital assets. Launched in 2014, Coins.ph is the most established crypto brand in the Philippines and has gained the trust of more than 16 million users. Through the easy-to-use mobile app, users can buy and sell a variety of cryptocurrencies and access a wide range of financial services. We're a fast-growing startup looking for passionate, motivated, and exceptional people to join us in doing work that matters. Visit http://coins.ph/careers to learn more

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