Lead Governance Professional

1 day ago


Makati City, National Capital Region, Philippines beBeeSpecialist Full time $150,000 - $180,000
Operational Control Specialist

The organization requires a dedicated professional to develop and execute operational control frameworks, primarily working with European legal entities.

About the Role

As a key member of the operational team, you will lead risk identification and mitigation strategies for operational and legal entity risks. Key responsibilities include strategic relationship development with internal teams and stakeholders.

Governance & Compliance Leadership
  • Provide guidance on governance, operational control, and compliance matters. Implement strategic initiatives across European operations.
  • Design and implement control frameworks for AML, data integrity, DAC6, FATCA/CRS, and corporate governance.
Quality Assurance & Process Enhancement
  • Develop and test controls, review policies, and drive operational improvements.
Knowledge Management & Training
  • Design training programs on governance frameworks and regulatory changes.
Performance Monitoring & Reporting
  • Generate reports and evaluate program effectiveness.

A proactive individual with expertise in governance, risk, and control within financial services is required. Minimum 5 years' experience and relevant educational background are necessary qualifications.

Technical Skills
  • Understanding of operational control standards and regulatory frameworks.
  • Knowledge of fund and SPV administration.
  • Proficiency in PowerBI is an advantage.
Competencies & Attributes
  • Analytical, detail-oriented, excellent communicator, stakeholder management skills, ethical, proactive, adaptable, resilient, and self-starter qualities are essential.


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