Risk Management Professional

8 hours ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000
Compliance Specialist Role

We are seeking a skilled Compliance Specialist to play a critical role in evaluating the design and effectiveness of controls across our global compliance program. As a key member of our team, you will work closely with cross-functional stakeholders to document, assess, and validate controls tied to key regulatory domains.

Responsibilities:

  • Partner with cross-functional stakeholders to document controls related to anti-money laundering, consumer protection, safeguarding, and regulatory reporting obligations
  • Plan and execute design and operating effectiveness testing of compliance controls
  • Identify control gaps or deficiencies and provide structured feedback to control owners
  • Track remediation of identified issues and validate implementation of corrective actions
  • Support internal and external audits, regulatory exams, and ongoing control assurance needs
  • Drive improvements in control documentation quality, testing consistency, and knowledge management within the compliance team
  • Contribute to the evolution of internal testing methodologies and playbooks in alignment with our risk appetite and compliance obligations

Requirements:

  • Bachelor's degree in Business Administration, Finance, or a related field
  • 3-5 years of experience in program or project management, with a focus on developing and implementing process improvement initiatives
  • 3-5 years of experience in compliance testing, internal audit, risk assurance, or a related function in a regulated financial services environment
  • Strong working knowledge of global anti-money laundering regulations, consumer protection principles, and financial crime frameworks
  • Demonstrated ability to test process and control effectiveness with independence and precision
  • Excellent analytical, documentation, and communication skills

Benefits:

  • Comprehensive benefits package
  • Opportunity for professional growth and development
  • Collaborative and dynamic work environment

Our Commitment:

We are committed to creating an inclusive environment for all employees. We celebrate diversity and welcome candidates from diverse backgrounds.

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