Global Regulatory Champion

2 days ago

Mabalacat, Central Luzon, Philippines beBeeCompliance Full time $65,000 - $95,000
Role Overview

A champion for regulatory compliance and risk awareness, you will utilize technology to scale adherence and continuously improve policies, training, and processes across global operations.

  • Experience as a Compliance Officer with a minimum of 3 years is required. Ideally, you should be located in Singapore.

This role involves reviewing and approving high-risk client assessments, timely management of screening alerts, quality review and reporting, investigation timeliness and STR filing, and improvements to on-boarding and ongoing monitoring.

Key Qualifications
  • Reliability, accountability, and proactive problem-solving skills are essential for ownership.
  • Humility and openness to feedback, collaboration, and willingness to learn are crucial.
  • A structured thinker can balance analytical and pragmatic solutions across multiple countries and cultures.
  • Excellent communication skills, including spoken and written English.
  • The ability to have tough conversations in a constructive, respectful manner is vital.
Benefits
  • Flexible work arrangements include working from home three days a week or fully remote otherwise.
  • Competitive salaries, generous paid time off, holiday schedules, and eligibility for employee share ownership.
  • Opportunities for personal growth, autonomy, training programs, and involvement in AI initiatives.
  • A culture prioritizing humility, kindness, diversity, and inclusion.

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