Regulatory Expert

2 days ago

Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱450,000 - ₱900,000
Job Overview

The Compliance Specialist will be responsible for conducting thorough reviews of Know Your Customer (KYC) requests made by lenders, business partners and other third parties to ensure timely and accurate compilation and filing of required documentation.

This involves a deep understanding of the company's business and corporate structure, as well as the relevant rules and regulations applicable to the requesting party.

The Compliance Specialist will also conduct internal due diligence and business partners risk assessment.

Key Responsibilities
  • Maintain the group's corporate archive for constitutional documents.
  • Be the Group's main contact person for KYC requests and drive timely and accurate compilation and review of KYC due diligence documentation.
  • Perform due diligence on new and prospective business partners according to established policies and procedures, including sanction screenings and investigation of high-risk business partners and facilitate third party due diligence as necessary.
  • Perform periodic risk assessment for existing active partners and communicate results to relevant stakeholders.
  • Review and update the Integrity Due Diligence Procedure.
Qualifications and Skills

To be successful in this role, you will need:

  • Proficiency in English (both written and oral) and Microsoft Office applications.
  • At least 3 years' experience in KYC/due diligence work in a private sector, preferably financial service or shared services industry.
  • Experience with sanctions and risk monitoring and screening is an advantage.
  • Compliance background is an advantage.
What We Offer

We are committed to providing a challenging and rewarding work environment that supports your career goals and personal development.

You will have the opportunity to work with a talented team of professionals who share your passion for compliance and risk management.

We offer competitive compensation and benefits package, including health insurance, retirement plan, and paid time off.

In addition, we provide ongoing training and professional development opportunities to help you stay up-to-date with industry trends and best practices.

How to Apply

If you are a motivated and detail-oriented individual who is passionate about compliance and risk management, we encourage you to apply for this exciting opportunity.

Please submit your resume and cover letter to us via email. We look forward to hearing from you

Best regards,

Our Team

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