Chief Regulatory Advisor

19 hours ago


Cavite City, Calabarzon, Philippines beBeeCompliance Full time ₱10,000 - ₱15,000
Job Overview

We are seeking a seasoned professional to spearhead our compliance initiatives, driving a culture of regulatory awareness across global operations.

This key role will utilize technology to scale adherence and continuously improve policies, training, and processes, ensuring seamless operational execution.

The Role
  • Review and approval of high-risk client assessments within tight deadlines.
  • Timely management of screening alerts.
  • Quality review and reporting of cases.
  • Investigation timeliness and STR filing.
  • Improvements to on-boarding and ongoing monitoring processes.
Requirements and Qualifications

The ideal candidate should possess:

  • Minimum 3 years of experience as a Compliance Officer.
  • Excellent analytical and problem-solving skills.
  • Clear communication and spoken English skills.
  • Able to have tough conversations in a constructive manner.

We are looking for someone who is proactive, reliable, accountable and open to feedback and collaboration. What We Offer

A dynamic work environment with opportunities for growth and development.

Collaborative team atmosphere that values diverse perspectives.

Competitive compensation package.



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