Regulatory Compliance Specialist

5 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱400,000 - ₱800,000

As a key member of our team, the Regulatory Compliance Specialist will play a pivotal role in ensuring that all compliance and risk management tasks are executed efficiently.

The primary responsibilities of this position include:

  • Providing support to the Alternate AML Compliance Officer in handling interactions with regulatory bodies.
  • Assisting in the implementation of risk management systems, including setting up and implementing policies, processes, tools, and systems to identify, assess, measure, manage, monitor, and report risks.

Educational Background:

A College Graduate with a degree in Business, Economics, Finance, Banking, or Law is preferred.

Professional Experience:

Candidates should have at least 1 year of experience in a similar or related capacity with a financial institution, preferably with exposure to legal, compliance, and risk management.

Knowledge and Skills Required:

  • Effective verbal and written communication skills.
  • Organization, problem-solving, and critical thinking.
  • Proficiency in MS Office, particularly in Excel.

This is an excellent opportunity for individuals who are passionate about regulatory compliance and risk management to grow their careers in a dynamic environment.

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