Expert Risk Mitigator

2 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱7,000,000 - ₱9,500,000
Compliance Professional

Elevate your career by joining our esteemed organization as a Compliance Professional.

  • Audit and monitor transactions to ensure regulatory compliance.

Develop strong analytical skills, stay up-to-date with industry trends and contribute to a collaborative team environment.

Key Responsibilities:

  • Conduct thorough risk assessments to identify potential vulnerabilities.
  • Collaborate with cross-functional teams to implement effective compliance strategies.
  • Monitor and report on regulatory changes affecting the business.

Requirements:

  • At least 2 years of experience in a compliance or risk management role.
  • Strong understanding of AML/CFT regulations and associated risks.
  • Familiarity with name screening systems and customer due diligence processes.

Benefits:

  • Opportunity to work in a dynamic and growth-oriented environment.
  • Professional development opportunities in compliance and risk management.
  • A competitive compensation package and benefits.

Why Work with Us:

  • Join a company that values innovation, collaboration and employee growth.
  • Be part of a team that makes a positive impact on the community.

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