Operational Compliance Specialist

1 day ago

Pasig, National Capital Region, Philippines beBeeCompliance Full time ₱450,000 - ₱900,000
Job Title: Operational Compliance Specialist

This is a technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services. The role serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards while delivering training and guidance on complex matters.

  • Provide technical leadership and drive compliance standards.
  • Develop technical procedures and monitor regulatory changes.
  • Guide implementation of best practices and champion quality control processes.

The ideal candidate will have 4+ years of AML/KYC or regulatory compliance experience with expertise in technical leadership. They must be able to create and implement compliance procedures, demonstrate advanced skills in quality control and process improvement, and possess excellent training and presentation abilities.

Required Skills:

  • Specialized knowledge of AML/KYC and FATCA frameworks.
  • Proven ability to develop and implement effective compliance procedures.
  • Advanced skills in quality control and process improvement.
  • Excellent training and presentation abilities.
  • Analytical and strategic thinking skills.

Benefits:

  • Competitive compensation and benefits package.
  • Health and wellness support, including HMO coverage and life insurance.
  • Leave benefits, including paid time off and special leave types.
  • Hybrid work setup and tools.
  • Learning and growth opportunities, including access to training and internal mobility.

Additional Information:

  • Our company values sustainability and has made a commitment to reducing its impact on the environment.
  • We foster an inclusive, equitable, and diverse culture for our employees.
  • Our hybrid working approach supports work-life balance.

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