Operational Compliance Leader

7 days ago

Pasig, National Capital Region, Philippines beBeeCompliance Full time ₱2,304,000 - ₱3,024,000

Job Title: Manager, Operational Compliance Services

This leadership role oversees team performance, service delivery, and resource allocation in AML/KYC and FATCA compliance.

We are seeking an experienced professional with expertise in managing compliance teams and ensuring operational excellence. The ideal candidate will have strong leadership and team development skills, effective communication and stakeholder management, and a strategic mindset with a focus on continuous improvement.

Key Responsibilities:
  • Lead team performance and development
  • Ensure service delivery excellence
  • Manage client relationships
  • Drive operational efficiency
  • Monitor compliance standards
Requirements:
  • Bachelor's degree in finance, accounting, business management, or related disciplines
  • 5+ years of experience in AML/KYC compliance
Benefits:
  • Comprehensive remuneration package
  • Pension scheme with employer contribution
  • Wellbeing benefits including private health and dental cover
  • Annual leave and flexible working arrangements
  • Opportunities for professional development and growth
About Us:

We are a leading investor services group with a global workforce and commitment to ESG and best-in-class technology.

Our purpose is to power people and possibilities, and we are driven by a passion for delivering intelligent solutions through technical expertise and strong relationships.

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