The role involves managing global bank accounts, building banking relationships, ensuring regulatory compliance, supporting treasury operations, and analyzing financial data.
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.
Responsibilities
- Cross-Border Bank Account Management
- Banking Relationship Management
- Strategic Treasury Operations
- Risk, Compliance & Documentation
- Collaboration & Expansion Support
- Technology & Reporting
Lead the process of opening, maintaining, and closing bank accounts globally in coordination with business units and finance teams.
Ensure all accounts are compliant with local regulatory and internal policy requirements.
Build and maintain strong relationships with local and international banking partners to support operational, investment, and strategic financial needs.
Negotiate favorable terms, fees, and service levels with banking partners.
Act as the primary liaison for all global banking partners and financial institutions.
Support the business in identifying optimal banking solutions in each jurisdiction based on transactional, regulatory, and risk considerations.
Monitor global cash flow movements, intercompany transfers, and funding requirements.
Ensure treasury practices meet regulatory, KYC, and AML requirements in each operating country.
Maintain up-to-date documentation and control processes for all bank accounts and related mandates.
Collaborate with business units, legal, tax, and compliance teams to support expansion into new markets with appropriate banking infrastructure.
Provide treasury expertise in M&A activities, new product launches, or country entries.
Support the implementation and optimization of treasury systems and automation tools.
Prepare regular reports on bank account usage, balances, liquidity, and treasury KPIs for senior leadership.
Exposure management: Manage crypto and foreign currency exposure and payments, forecasting of medium and long- term funding and hedging requirements to deploy proper risk management and risk mitigation strategies.
Requirements
- Bachelor’s Degree in Finance, accounting, banking, or business management
- Proven experience with at least 6 years of experience in a similar capacity, with cross-border payments/remittance in a multinational setup a must
- Experience in crypto space, banking, financial trading company or fintech
- Strong relationship management or resources with banks, fiat channels and other external partners
- Excellent analytical and problem-solving skills, with strong attention to detail and a commitment to data-driven decision making
- Ability to excel in a fast-paced environment where multi-tasking and short timelines are met with consistent ability to achieve results
- Good understanding in financial system, NetSuite cash management is a plus
- Demonstrates outstanding interpersonal and communication abilities.
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.
Top Skills
NetSuite
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