Intelligence Analyst

2 weeks ago

Manila, National Capital Region, Philippines beBeeRiskManagement Full time ₱1,200,000 - ₱2,000,000

We are currently seeking an experienced Analyst to join our Surveillance Team.

Key Responsibilities:
  • Undertake Electronic Communications and Voice surveillance to assist the wider team with day-to-day analysis of firm activity.
  • Manage daily/weekly volume of alerts and escalate matters of interest to a successful conclusion.
  • Work with local and Global teams to improve quality of alerts generated and remove 'false positive' findings.
Requirements:
  • Bachelor's degree in Business, Finance, Economics or similar field.
  • Minimum 2 years' experience in compliance or regulatory role with focus on detection and review of potential risks.
  • Analytical and investigative mindset.
  • High attention to detail with ability to interpret complex verbal information.
  • Strong written and verbal communication skills.
About Us:

Our Risk Management Group is responsible for reviewing, challenging and overseeing material risks. We are a global team managing current and future risks.

The ideal candidate will have a strong understanding of risk management principles and be able to apply this knowledge in a fast-paced environment.

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