Compliance Risk Officer

17 hours ago

San Fernando, Central Luzon, Philippines beBeeRegulatory Full time ₱5,500,000 - ₱8,500,000
Job Title: Regulatory Compliance Specialist

The primary objective of this role is to promote a culture of compliance and risk awareness across global operations. This position involves utilizing technology to scale regulatory adherence, enhance policies, training, and processes.

This is an exciting opportunity for a seasoned Compliance Officer to make a meaningful impact by championing regulatory excellence.

Key Responsibilities:
  • High-Risk Client Assessments Review: The Regulatory Compliance Specialist will 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.
  • Process Improvement Initiatives: Identify and recommend improvements in client KYC, risk assessment, transaction monitoring or screening processes, to be implemented with Product and IT teams.

This role requires a strong understanding of regulatory compliance regulations and a proven track record of driving improvement initiatives.

  • Risk Officer

    1 week ago

    San Fernando, Central Luzon, Philippines BOF, INC. (A Rural Bank) Full time ₱600,000 - ₱1,000,000 per year

    We're Hiring: Risk OfficerLocation: City of San Fernando, PampangaEmployment Type: Full-timeAre you an experienced banking or finance professional with a sharp eye for risk and a strong sense of responsibility? Do you thrive on analyzing, refining, and protecting organizational systems and processes? If you're ready to take the next step in your compliance...

  • APAC Payroll Risk and Compliance Specialist

    21 hours ago

    San Fernando, Central Luzon, Philippines beBeeCompliance Full time $40,700 - $91,650

    Job TitlePayroll Risk Lead - APACWe are seeking a highly experienced Payroll Risk Lead to join our team in the Asia Pacific region. The successful candidate will be responsible for ensuring compliance with payroll and employment legislation, as well as driving process improvements and automation.About the RoleThis is an exciting opportunity to take a leading...

  • Sr. Specialist, HR Risk

    1 week ago

    San Fernando, Central Luzon, Philippines Capital One Full time $60,000 - $80,000 per year

    Alabang , Philippines, Muntinlupa City, National Capital Region (Manila) Sr. Specialist, HR Risk Job Summary: This role will be responsible for working with business partners to identify and consult on potential risks to Capital One, applying your risk/process management and analytical skills to drive well-managed risk activities. This role operates from a...

  • Chief Compliance Officer

    21 hours ago

    San Fernando, Central Luzon, Philippines beBeeCompliance Full time $60,000 - $80,000

    Job Title: Legal and Compliance CoordinatorWe are seeking a skilled professional to join our team as a Legal and Compliance Coordinator. This role will be responsible for ensuring the company complies with all applicable laws, regulations, and internal policies.Responsibilities:Ensure compliance with legal requirements by conducting regular audits and risk...

  • Sr. Specialist, HR Risk

    1 week ago

    San Fernando, Central Luzon, Philippines Capital One Full time $90,000 - $120,000 per year

    Alabang , Philippines, Muntinlupa City, National Capital Region (Manila)Sr. Specialist, HR RiskJob Summary:This role will be responsible for working with business partners to identify and consult on potential risks to Capital One, applying your risk/process management and analytical skills to drive well-managed risk activities. This role operates from a...

  • Chief Tax Compliance Officer

    20 hours ago

    San Fernando, Central Luzon, Philippines beBeeTaxation Full time ₱2,500,000 - ₱3,500,000

    Job Title: Tax SpecialistCreative professionals seek a diligent and knowledgeable Tax Specialist (Enrolled Agent) with expertise in U.S. individual, corporate, and partnership tax returns preparation and review.Prepare accurate and timely filings of U.S. individual, corporate, and partnership tax returns in accordance with IRS and state-specific...

  • Sr. Manager, HR Risk

    1 week ago

    San Fernando, Central Luzon, Philippines Capital One Full time ₱800,000 - ₱1,000,000 per year

    Alabang , Philippines, Muntinlupa City, National Capital Region (Manila) Sr. Manager, HR Risk Summary: This role will provide day to day risk support across all facets of the Enterprise Risk Management framework. Notably, this position will ensure comprehensive delivery of HR risk activities risk assessment, risk aggregation and risk reporting. The role...

  • Sr. Manager, HR Risk

    1 week ago

    San Fernando, Central Luzon, Philippines Capital One Full time $80,000 - $100,000 per year

    Sr. Manager, HR Risk Alabang , Philippines, Muntinlupa City, National Capital Region (Manila) Sr. Manager, HR Risk Summary: This role will provide day to day risk support across all facets of the Enterprise Risk Management framework. Notably, this position will ensure comprehensive delivery of HR risk activities risk assessment, risk aggregation and...

  • contrac and risk assistant manager

    1 week ago

    San Fernando, Central Luzon, Philippines MCRP Construction Corporation Full time ₱45,000 - ₱65,000 per year

    Key Responsibilities:Assist in the preparation, drafting, and review of contracts, subcontracts, and related documents in accordance with FIDIC standards and project specifications.Support the administration and monitoring of contract performance, including compliance with terms and timelines.Prepare and deliver clear and professional PowerPoint presentation...

  • Compliance Expert

    13 hours ago

    San Fernando, Central Luzon, Philippines beBeeCompliance Full time $70,000 - $110,000

    Job OverviewWe are seeking a highly skilled Compliance Specialist to maintain ongoing oversight over our compliance with regulatory, legislative, contractual and risk management requirements and reporting.Maintain ongoing oversight over compliance with regulatory, legislative, contractual and risk management requirements and reportingAssist with development...