Senior Risk Management Specialist

5 days ago

Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱6,000,000 - ₱8,000,000
About the Role

The Legal and Compliance Manager position involves ensuring adherence to applicable laws, regulations, and internal policies. This role entails drafting and revising contracts, overseeing company intellectual property, supporting litigation, and meeting evolving legal and regulatory standards.

Key Responsibilities
  • Design, implement, and maintain Anti Money Laundering (AML) / Combating the Financing of Terrorism (CFT) frameworks aligned with local and global regulatory requirements.
  • Lead the full lifecycle of Know your Business (KYB) processes, including onboarding, re-identification, and remediation.
  • Implement and manage AML transaction monitoring rules, risk ratings, and customer screening.
  • Supervise CDD/EDD reviews and oversee case investigations, including suspicious activity reports.
  • Ensure company products comply with local and international regulations.
  • Collaborate with Product and Engineering teams to design compliant but frictionless offerings.
  • Monitor evolving regulatory changes affecting the business model.
  • Conduct regulatory risk assessments and recommend mitigation strategies.
  • Align business operations with financial services regulatory requirements.
Requirements
  • Bachelor's degree in Law.
  • More than 5 years of experience in legal departments of financial services or related fields with compliance (AML/Data Protection) experience.
  • In-depth knowledge of local financial regulations and global fintech regulatory trends.
  • Strategic thinking and strong problem-solving skills.
  • High proficiency in data analysis for operational performance and compliance trends.
  • Strong interpersonal and executive communication skills.
Benefits Package
  • 100% Company Funded Private Health Insurance for employee and immediate family.
  • 20 days vacation.
  • Phone finance, Headphone, home office equipment, and fitness perks.
  • $2000 USD annual Co-working Travel perk.
  • $2000 USD annual Professional Development perk.

We are an Equal Employment Opportunity employer and welcome people of all backgrounds.

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