Lead Risk Management Specialist

1 week ago

Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱60,000 - ₱80,000
Job Role Summary

The Lead Compliance Officer is responsible for spearheading a culture of regulatory compliance and risk awareness across global operations, leveraging technology to drive scalable adherence and continuous improvement of policies, training, and processes.


Key Responsibilities:
  • Review and approval of high-risk client assessments: Conduct 100% thorough reviews of escalated cases within 2 hours, provide feedback to the compliance team on oversights, and present each case to the Head of Compliance for final approval within 4 hours.
  • Timely management of screening alerts: Ensure no outstanding name screening alerts for more than 24 hours; resolve transaction monitoring alerts within 48 hours.
  • Quality review and reporting: Conduct quality reviews of Low/Medium/High-Risk cases (at least 20% of each category) and prepare a quarterly findings report with remediation suggestions.
  • Investigation timeliness and STR filing: Complete/review at least 80% of investigations within 15 calendar days; file required STRs within 5 calendar days of closing the investigation.
  • Improvements to on-boarding and ongoing monitoring: Identify and recommend process enhancements in client KYC, risk assessment, transaction monitoring or screening processes, to be implemented with Product and IT teams.

Requirements:
  • Minimum 3 years of experience as a Compliance Officer.
  • Excellent verbal and written communication skills in English.
  • Ability to have constructive conversations in a respectful manner.
  • Ownership — reliability, accountability, and proactive problem-solving to keep initiatives on track.
  • Humility — openness to feedback, collaboration, and willingness to learn.
  • Structured thinking — ability to balance analytical and pragmatic solutions across multiple countries and cultures.

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