Risk Management and Regulatory Compliance Professional

1 week ago


Barcelona, Philippines beBeeCompliance Full time €6,200 - €7,800
Financial Systems Safeguarding Specialist

Safeguarding our financial systems is a mission-critical objective that requires the dedication of a seasoned professional.

  • Verify customer and business identities to prevent illegal activities such as money laundering, terrorism financing, and fraud.

This role demands a flexible shift schedule and a commitment to upholding high standards of performance.

Key Responsibilities:
  1. Monitor transactions for suspicious activity.
  2. Collaborate with partner banks on request.
  3. Prepare and submit Suspicious Activity Reports (SARs) to the Chief Compliance Officer.

Strategic planning, procedure adherence, and key performance indicators are integral aspects of this role.

Essential Skills and Qualifications:
  • Quick learning ability and enthusiasm for new skills acquisition.
  • Fluency in English required.
  • Strong knowledge of global Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) practices.
  • Proficiency in Know Your Customer (KYC) processes.
  • Experience with transaction monitoring and EDD process desirable.
  • Willingness to cover weekend and night shifts beneficial.
  • Solid understanding of financial services regulatory framework.
  • Proficiency in Know Your Business (KYB) processes.
  • Previous experience in FinTech or startup environments advantageous.

This opportunity offers a chance to excel in a challenging environment and contribute significantly to the organization's success.



  • Barcelona, Philippines beBeeCompliance Full time ₱600,000 - ₱800,000

    Compliance ProfessionalThe Compliance Professional plays a pivotal role in maintaining ResultsCX's organizational integrity and competitive edge.Key Responsibilities:Maintain ongoing oversight of regulatory, legislative, contractual, and risk management requirements and reporting.Assist in developing and maintaining compliance processes and checklists across...


  • Barcelona, Philippines beBeeCompliance Full time ₱1,200,000 - ₱2,000,000

    Compliance Officer JobSleek, a customer-centric company, leverages AI and proprietary software to simplify back-office operations for micro SMEs.Our goal is to empower entrepreneurs with time-saving solutions, enabling them to focus on business growth and customer satisfaction.Key Responsibilities:Develop and implement compliance policies, training programs,...


  • Barcelona, Philippines beBeeCompliance Full time ₱7,000 - ₱7,500

    Job OverviewThe role of Policy Compliance Specialist involves ensuring organizational policies and procedures are up-to-date, compliant with standards, and reviewed regularly.Key ResponsibilitiesPolicy Management & Compliance CoordinationLead the curation and maintenance of a centralized master library of current policies and archived versions.Coordinate...


  • Barcelona, Philippines beBeeInsurance Full time $40,000 - $60,000

    Job Description:The Insurance Specialist is responsible for processing and managing insurance policy applications, endorsements, renewals, certificates, and cancellations.Key Responsibilities:Policy Processing: Ensure all required information and documentation are complete and accurate for new insurance policy applications.Policy Endorsements, Renewals,...

  • Compliance Manager

    1 week ago


    Barcelona, Philippines beBeeCompliance Full time ₱48,449 - ₱84,910

    Job DescriptionEnhancing Customer Experience through Compliance ManagementSinch offers innovative customer communication solutions worldwide.The company empowers its customers to connect with their audience effectively.A secure and compliant platform is crucial for seamless customer interactions.This role plays a critical part in ensuring the platform's...


  • Barcelona, Philippines beBeeCybersecurity Full time ₱50,000 - ₱70,000

    Job OverviewWe are seeking a skilled Senior Cybersecurity Compliance Professional to fill a key role within our organization.The ideal candidate will possess in-depth knowledge of cybersecurity compliance frameworks, including SOC 2, ISO 27001, and NIST CSF. They should have excellent communication skills and the ability to manage multiple projects...


  • Barcelona, Philippines beBeeCompliance Full time $100,000 - $120,000

    **Job Opportunity: Compliance and Security Expert**About the RoleWe are seeking an experienced professional to manage compliance programs and ensure adherence to established frameworks such as SOC 2, ISO 27001, and HIPAA.The successful candidate will be responsible for developing, writing, and maintaining policies and procedures to ensure compliance with...


  • Barcelona, Philippines beBeeCybersecurity Full time $120,000 - $160,000

    Job DescriptionWe are seeking a Cybersecurity Risk Manager to join our team. As a Cybersecurity Risk Manager, you will work with clients to identify and mitigate cyber threats in their supply chain.You will be responsible for advising clients on best practices in vendor risk management and ensuring the successful delivery of cybersecurity solutions. You will...


  • Barcelona, Philippines beBeeCompliance Full time ₱500,000 - ₱800,000

    Job DescriptionThe Brand Compliance Manager plays a critical role in overseeing brand compliance across various channels. This includes monitoring email marketing, social media, and paid search campaigns.Key Responsibilities:Proactively monitor brand compliance across third-party email campaigns, social media, paid search, and other advertising channels.Set...


  • Barcelona, Philippines beBeeRisk Full time ₱600,000 - ₱800,000

    Join a dynamic team as we seek a seasoned campaigner to lead our risk management efforts.We're looking for an experienced professional with expertise in navigating risks, particularly on work tackling climate change, the rise of anti-democracy and dis/misinformation.You'll be part of our Global Risk Team, working closely with our Risk Manager and...