Compliance Champion

1 week ago

Dasmariñas, Calabarzon, Philippines beBeeCompliance Full time ₱4,000,000 - ₱6,000,000
Compliance Champion Role

This is an exciting opportunity to join our global operations as a Compliance Champion, responsible for promoting a culture of compliance and risk awareness.

Key Responsibilities:

  • Review and approval of high-risk client assessments: Ensure timely review and approval of escalated cases, providing feedback to the compliance team and presenting each case to the Head of Compliance for final approval.
  • Timely management of screening alerts: Ensure no outstanding name screening alerts for more than 24 hours; no unresolved transaction monitoring alerts beyond 48 hours.
  • Quality review and reporting: Conduct regular quality reviews of Low/Medium/High-Risk cases and prepare quarterly findings reports 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.
  • Improvements to on-boarding and ongoing monitoring: Identify and recommend improvements in client KYC, risk assessment, transaction monitoring or screening processes, to be implemented with Product and IT teams.

Required Skills and Qualifications:

  • Minimum 3 years of experience as a Compliance Officer.
  • Strong analytical and problem-solving skills, with ability to balance multiple priorities and manage complex situations.
  • Excellent communication and interpersonal skills, with ability to build strong relationships with stakeholders.
  • Proven track record of delivering results in a fast-paced environment, with ability to work independently and collaboratively as part of a team.
  • Ability to have tough conversations in a constructive, respectful manner.

Benefits:

  • Flexible working arrangements: Work from home 3 days per week or fully remote, with option to work remotely from anywhere in the world for 1 month each year.
  • Competitive salaries and generous paid time off.
  • Eligibility for employee share ownership.
  • Opportunities for personal growth and development, including training programs and involvement in AI initiatives.

Culture:

Sleek prioritizes humility, kindness, diversity, and inclusion, creating a positive and supportive work environment that values individual contributions and promotes teamwork.

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