Regulatory Compliance Specialist

4 days ago

Pasig, National Capital Region, Philippines beBeeCompliance Full time $1,000,000 - $1,400,000

Our organization is a leading provider of investor services, offering end-to-end solutions for the administration, accounting, and reporting needs of the investment sector worldwide.

About Us

We have a global workforce of 5,800+ people across 25 jurisdictions and assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world's top-15 private equity firms.

Our services are underpinned by a Group-wide commitment to environmental, social, and governance (ESG) principles and best-in-class technology, including a global data platform and innovative proprietary tools supported by in-house experts.

Job Overview

The role involves providing technical leadership and driving compliance standards for Anti-Money Laundering/Knowledge Management (AML/KYC) initiatives.

Key Responsibilities:

  • Provide technical guidance on AML/KYC procedures and regulatory updates.
  • Develop and implement compliance procedures and quality control processes.
  • Serve as a subject matter expert on AML/KYC regulations and provide training to teams.
  • Monitor regulatory changes and ensure adherence to industry standards.
Qualifications and Requirements

Educational Background:

  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field.

Professional Experience:

  • 4+ years of experience in AML/KYC or regulatory compliance, with expertise in technical leadership.

Skills and Key Behaviours:

  • Specialized knowledge of AML/KYC and FATCA frameworks.
  • Proven ability to create and implement compliance procedures.
  • Advanced skills in quality control and process improvement.
  • Excellent training and presentation abilities.
What We Offer
  • Competitive compensation and benefits package.
  • Health and wellness support, including HMO coverage from Day 1 and life insurance.
  • Leave benefits and hybrid work setup.
  • Learning and growth opportunities, including access to training and annual salary reviews.
Fostering Sustainability and Inclusion

We prioritize building long-term relationships with our stakeholders, reducing our environmental impact, and promoting diversity, equity, and inclusion within our organization.

We empower our employees to achieve their potential through IQ-EQ Launchpad and foster a culture that values balance and flexibility.

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