Global Risk Manager

2 days ago

Baguio City, Cordillera, Philippines beBeeCompliance Full time ₱964,887 - ₱1,311,347

Role Summary

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  • Champion a culture of compliance and risk awareness across global operations, leveraging technology to scale regulatory adherence and continuously improve policies, training, and processes.
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Responsibilities and Outcomes">
  • Review and approval of high-risk client assessments: Review 100% of escalated high-risk cases within 2 hours, provide feedback to the compliance officer on oversights, and present each case to the Head of Compliance for final approval within 4 hours.
  • Timely management of screening alerts: Ensure no name screening alerts are outstanding for more than 24 hours; no transaction monitoring alerts unresolved beyond 48 hours.
  • Quality review and reporting: Conduct quality reviews of Low/Medium/High-Risk cases (at least 20% of each category) and prepare a quarterly findings report 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.]
    Qualifications & Behavioral Fit">
    • Ownership — reliability, accountability, and proactive problem-solving to keep initiatives on track.
    • Humility — openness to feedback, collaboration, and willingness to learn.
    • Structured thinking — ability to balance analytical and pragmatic solutions across multiple countries and cultures.
    • Clear communication — excellent spoken and written English.
    • Ability to have tough conversations in a constructive, respectful manner.

    Benefits">
    • Flexibility: Work from home 3 days per week in Singapore or fully remote otherwise; option to work fully remote from anywhere in the world for 1 month each year. Remote options may vary by location.
    • Financial benefits: Competitive salaries, generous paid time off, holiday schedules, and eligibility for employee share ownership.
    • Personal growth: Responsibility, autonomy, training programs, and involvement in AI initiatives; aim to develop a regional AI center of excellence.
    • Culture: Prioritize humility, kindness, diversity and inclusion.

We focus on customer delight to make the back-office easy for micro SMEs, giving entrepreneurs time back to focus on growing their business and serving customers.

Lead Compliance Officer role is part of our global operations with preference for location in Singapore.

Background screening is required as we are a regulated entity and may involve external verifications (education, criminal history, political exposure, bankruptcy/adverse credit history) with consent obtained before checks. Depending on role, adverse results may affect probation eligibility.

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