Blockchain Risk and Compliance Strategist

1 day ago


Mabalacat, Central Luzon, Philippines beBeeStrategy Full time $100,000 - $150,000

About Blockchain Security

CertiK is a leader in blockchain security, with over 4200 enterprise clients. They have secured $310 billion worth of digital assets. Their clients include leading projects such as Ripple, Aptos, SUI, and Samsung.

Our investors include Insight Partners, Sequoia, Tiger Global, Coatue Management, Lightspeed, Advent International, SoftBank, Hillhouse Capital, Goldman Sachs, Coinbase Ventures, Binance, Shunwei Capital, IDG Capital, Wing, Legend Star, Danhua Capital and others.

About the Role

We are looking for a highly motivated individual who thrives on tackling challenging problems. You hold yourself accountable and are dedicated to personal and collective improvement. You are enthusiastic about building a world-class company that serves as the foundation for more secure software solutions.

You should have prior experience in wallet/transaction risk products and business development skills to promote cutting-edge risk and compliance products in the dynamic blockchain and cryptocurrency industry.

The ideal candidate will have a proven track record of success in business development and risk management. You will be responsible for identifying new business opportunities and developing strategies to drive growth.

Your Responsibilities

  • Develop and execute business plans to drive revenue growth
  • Identify new business opportunities and develop strategies to capitalize on them
  • Build and maintain relationships with key stakeholders
  • Collaborate with cross-functional teams to develop and implement risk management strategies
  • Analyze market trends and competitor activity to inform business decisions

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our team is passionate about blockchain security and is committed to making a positive impact on the industry.

Why Join Us

We are a leader in blockchain security and have a proven track record of success. Our team is passionate about what we do and is committed to making a positive impact on the industry. If you are a motivated and ambitious individual who is looking for a challenge, we encourage you to apply.



  • Mabalacat, Central Luzon, Philippines beBeeBlockchain Full time $130,000 - $180,000

    Job DescriptionWe are seeking a skilled DevOps Engineer to help us build and maintain secure, scalable blockchain networks.This role involves designing and implementing infrastructure solutions that ensure high availability, performance, and security of our systems.Create robust and reliable infrastructure to monitor, detect, and mitigate performance and...


  • Mabalacat, Central Luzon, Philippines beBeeCompliance Full time ₱1,800,000 - ₱2,400,000

    As a sales compliance professional, your primary responsibility will be to analyze sales behavior patterns to identify potential compliance risks. This expertise will enable you to provide actionable insights to various teams, ensuring the company's adherence to regulatory standards.Key ResponsibilitiesIdentify and assess fraudulent activity and compliance...


  • Mabalacat, Central Luzon, Philippines beBeeOperations Full time ₱800,000 - ₱1,000,000

    Job Title: Operations Support SpecialistWe are seeking a highly skilled Operations Support Specialist to join our team. As an integral part of our organization, this role is responsible for providing exceptional support to our clients.Main Responsibilities:Compliance and Surveillance:Transaction Monitoring: Conduct thorough reviews of alerts for fiat and...


  • Mabalacat, Central Luzon, Philippines beBeeCompliance Full time ₱6,000,000 - ₱8,500,000

    Job Title:Cloud Infrastructure Security StrategistWe seek an experienced Cloud Security Architect to lead our organization's cloud security efforts, ensuring compliance with the most rigorous standards for protecting government data.This role will play a major part in our NIST 800-53 compliance programs and efforts to obtain and maintain a GovRAMP verified...


  • Mabalacat, Central Luzon, Philippines beBeeCompliance Full time $60,000 - $90,000

    Compliance Risk AnalystWe seek an experienced Compliance Risk Analyst to drive business growth while ensuring regulatory compliance.This exciting opportunity involves analyzing sales behavior patterns, identifying potential risks, and providing actionable insights to support strategic initiatives.Responsibilities:Analyze sales data to identify trends and...


  • Mabalacat, Central Luzon, Philippines beBeeCompliance Full time $90,000 - $110,000

    Job OverviewThis is a senior-level role within the organization, responsible for leading compliance initiatives and analyzing sales behaviors. The ideal candidate will possess advanced risk evaluation skills and be able to investigate potential issues discreetly.Main ResponsibilitiesInvestigate sales-related risks and recommend corrective actions.Develop...


  • Mabalacat, Central Luzon, Philippines beBeeCompliance Full time $80,000 - $125,000

    Job OverviewThe Senior Compliance Analyst is a key player in the Compliance Operations team, demonstrating expertise in evaluating risks and inspecting sales behaviors.This role serves as a subject matter expert for cross-functional initiatives across all channels, driving results and fostering positive relationships with teams.Lead a team of on-site and...


  • Mabalacat, Central Luzon, Philippines Asurion Full time $60,000 - $80,000 per year

    PURPOSE AND DESCRIPTION:The Compliance Analyst (CA) is a senior member of the team and a departmental compliance lead. The CA demonstrates an advanced understanding of risk evaluation and internal processes to inspect and report sales issues. They analyze sales behaviors and serve as compliance subject matter experts for cross-functional initiatives across...


  • Mabalacat, Central Luzon, Philippines beBeeOperations Full time $90,000 - $120,000

    Business Operations SpecialistThis role involves ensuring the smooth execution of internal and external operations. As a Business Operations Specialist, you will be responsible for optimizing processes, coordinating teams, and fostering a collaborative culture.Core Responsibilities:Operational Oversight:Manage daily operations to ensure efficient...


  • Mabalacat, Central Luzon, Philippines beBeeCompliance Full time $90,000 - $130,000

    Job Title:Regulatory Compliance ProfessionalJob Description:The ideal candidate will possess an in-depth understanding of corporate culture and industry trends.Maintain ongoing oversight over regulatory compliance with legislative, contractual, and risk management requirements.Assist with development and maintenance of compliance processes and...