Chief Compliance Strategist

2 days ago

Marikina City, National Capital Region, Philippines beBeeCompliance Full time ₱1,500,000 - ₱2,500,000

Job Description

We are seeking an experienced professional to fill the role of Compliance Officer. This position will be responsible for championing a culture of compliance and risk awareness across global operations, using technology to scale regulatory adherence and continuously improve policies, training, and processes.

The successful candidate will have a minimum 3 years of experience as a Compliance Officer and will be ideally located in Singapore.

This is a fantastic opportunity for someone who is passionate about ensuring that our company operates in accordance with all relevant laws and regulations.

Responsibilities and Requirements

  • 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.
  • 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: We prioritize humility, kindness, diversity and inclusion.

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