Compliance Expert

1 week ago


Hagonoy, Central Luzon, Philippines beBeeCompliance Full time ₱3,000,000 - ₱6,000,000
Job Description

We are seeking a Compliance Specialist to ensure the integrity of our platform and protect our customers from fraudulent activity.

This role involves monitoring messaging compliance in real-time, approving or flagging suspicious messages, and working closely with our Customer Support team to verify new account sign-ups and changes to customer information.

The key responsibilities include:

  • Monitoring and approving live message content to identify potential fraud, spam, and phishing attempts.
  • Detecting, reporting, and taking appropriate action against fraudulent activity, including blocking suspicious accounts.
  • Staying current on regulatory and compliance updates, sharing best practices across the Support and Compliance teams.
  • Developing and maintaining business processes and acting as a key point of contact within the team.

This role requires a high level of attention to detail, excellent communication skills, and the ability to work autonomously in a fast-paced environment.

We are looking for someone who is passionate about compliance and has experience in a similar role. If you have a keen eye for detail, strong analytical skills, and a proven track record of success in a compliance-related field, we encourage you to apply.



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