Compliance Professional

2 days ago

Pulong Santa Cruz, Calabarzon, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

Compliance is a critical component of our operations, and we are seeking a Lead Compliance Officer to champion our efforts. This role will be responsible for driving a culture of compliance across our global operations, leveraging technology to scale regulatory adherence and continually improve policies, training, and processes.

Responsibilities
  • Review and approval of high-risk client assessments: The ideal candidate will review 100% of escalated high-risk cases within two hours, provide feedback to the compliance officer on oversights, and present each case to the Head of Compliance for final approval within four hours.
  • Timely management of screening alerts: We expect our Lead Compliance Officer to ensure no name screening alerts are outstanding for more than 24 hours; no transaction monitoring alerts unresolved beyond 48 hours.
  • Quality review and reporting: The successful candidate will 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: Our Lead Compliance Officer should complete/review at least 80% of investigations within 15 calendar days; file required STRs within five calendar days of closing the investigation.
  • Improvements to on-boarding and ongoing monitoring: We encourage our compliance officer to identify and recommend improvements in client KYC, risk assessment, transaction monitoring or screening processes, to be implemented with Product and IT teams.

Our company prioritizes humility, kindness, diversity, and inclusion. As an employee, you can expect flexibility, competitive salaries, generous paid time off, holiday schedules, eligibility for employee share ownership, responsibility, autonomy, training programs, and involvement in AI initiatives. If this sounds like a great opportunity, read on.

Requirements and Qualifications

The successful candidate should have minimum three years of experience as a Compliance Officer. Ideally located in Singapore.

Behavioral Attributes
  • 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.

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

Benefits and Culture
  • Flexibility - work from home three days per week in Singapore or fully remote otherwise; option to work fully remote from anywhere in the world for one month each year.
  • 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.
  • Culture - a certified B Corp that prioritizes humility, kindness, diversity, and inclusion.

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