Senior Risk Assurance Specialist

6 hours ago

Mandaluyong City, National Capital Region, Philippines beBeeRisk Full time ₱450,000 - ₱900,000
Key Responsibilities

As a senior risk assurance specialist, you will play a critical role in evaluating the design and effectiveness of controls across various regulatory domains.

You will work closely with cross-functional stakeholders to document, assess, and validate controls tied to key regulations, including anti-money laundering, consumer protection, safeguarding, sanctions, and compliance reporting. Your work directly supports our ability to meet regulatory obligations and build trust with customers worldwide.

  • Partner with cross-functional teams to document controls related to AML, sanctions, consumer protection, safeguarding, and regulatory reporting obligations
  • Plan and execute design and operating effectiveness testing of compliance controls, including policy adherence, transaction monitoring, escalation procedures, reporting accuracy, and third-party oversight
  • Identify control gaps or deficiencies and provide structured, actionable 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 team
Requirements
  • Bachelor's degree in Business Administration, Finance, or a related field or equivalent experience
  • 3-5 years of experience in program or project management, with a focus on developing and implementing process improvement initiatives from start to finish in an agile environment
  • 3-5 years of experience in compliance testing, internal audit, risk assurance, or a related function in a regulated financial services or fintech environment
  • Strong working knowledge of global AML regulations, sanctions compliance, 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—especially in distilling complex findings into practical recommendations
  • A high degree of integrity, discretion, and ownership mindset
  • Preferred: Familiarity with compliance requirements in high-risk jurisdictions

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