Chief Risk Governance Specialist

7 days ago


Tanauan, Calabarzon, Philippines beBeeCompliance Full time ₱4,500,000 - ₱7,500,000

Job Overview

We empower entrepreneurs to grow their businesses by making back-office operations seamless.

We operate globally with around 15,000 customers and ~500 staff. Our goal is to be tech-enabled and a market leader.

Role Description

The Lead Compliance Officer champions compliance and risk awareness across global operations, using technology to scale regulatory adherence and improve policies, training, and processes.

Responsibilities and Outcomes

  • High-risk client assessments: Review 100% of escalated cases within 2 hours, provide feedback on oversights, and present each case for final approval.
  • Timely management of screening alerts: Ensure no name screening alerts are outstanding for more than 24 hours; no transaction monitoring alerts unresolved beyond 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.
  • Process improvements: Identify and recommend enhancements in client KYC, risk assessment, transaction monitoring or screening processes.

Requirements

We seek an individual with strong analytical skills, attention to detail, and experience in regulatory compliance. Strong communication and project management skills are essential.

Benefits

We offer a dynamic work environment, opportunities for growth and development, and a competitive compensation package.

About Us

We strive to make a positive impact in our industry through innovation and excellence.



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