Global Assurance Lead

2 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $125,000 - $175,000
Senior Compliance Specialist

We are seeking a seasoned Senior Compliance Specialist to join our Global Compliance Internal Testing team. As an integral member of this team, you will lead key compliance assurance initiatives that shape our ability to operate safely and responsibly across global markets.

This role requires strong leadership, strategic thinking, and cross-functional influence. You will partner with senior stakeholders across Product, Engineering, Operations, Legal, and Risk to guide our approach to assurance, drive systemic improvements, and deliver insights that inform compliance strategy and enterprise risk decisions.

About the Role

  • Lead and guide enterprise-level assurance projects across AML, sanctions, consumer protection, safeguarding, and regulatory reporting domains, ensuring relevance, completeness, and alignment to our risk appetite.
  • Apply subject matter expertise to advise on control design, risk mitigation strategies, and testing methodologies in high-risk, high-impact areas.
  • Evaluate complex, non-standardized processes and global control environments to deliver principled, forward-looking assurance insights.
  • Influence the evolution of GCIT's testing framework and methodology through strategic input, innovation, and application of best practices.
  • Build and maintain formal cross-functional partnerships with senior stakeholders; align testing scope and findings to broader risk, audit, and compliance priorities.
  • Provide leadership and guidance to peers and junior team members, mentoring others and uplifting team craft standards.
  • Represent GCIT in regulatory engagements, internal audit interactions, and executive discussions, communicating risk findings with credibility and clarity.
  • Drive adoption of scalable assurance practices that embed risk intelligence into our global operations.

You Will Have

  • Bachelor's degree in Business, Finance, Risk, or related discipline—or equivalent practical experience.
  • 7+ years of experience in compliance assurance, internal audit, risk testing, or regulatory consulting in financial services or fintech.
  • Expertise in global regulatory environments, including AML/CTF, OFAC/sanctions, consumer protection, safeguarding, and transaction monitoring.
  • Proven ability to deliver enterprise-wide assurance in complex, ambiguous environments, including regulatory transformation or expansion scenarios.
  • Demonstrated leadership in designing, testing, and advising on controls across distributed systems and cross-functional teams.
  • Advanced communication skills with a track record of influencing senior stakeholders and synthesizing risk insights into clear, actionable recommendations.
  • High ownership mindset and bias for strategic execution; able to set vision and guide others in ambiguous or high-stakes environments.

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