Compliance Specialist

2 weeks ago


Davao City, Davao, Philippines beBeeCompliance Full time ₱1,500,000 - ₱1,800,000

Job Overview

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Sleek focuses on customer delight to make the back-office easy for micro SMEs through proprietary software and AI.

We're looking for a skilled professional who will champion a culture of compliance and risk awareness across global operations using technology to scale regulatory adherence and continuously improve policies, training, and processes.

Key Responsibilities">
  1. High-Risk Client Assessments: Review 100% of escalated high-risk cases within 2 hours and provide feedback to the team on oversights.
  2. Screening Alerts Management: Ensure no name screening alerts are outstanding for more than 24 hours and no transaction monitoring alerts unresolved beyond 48 hours.
  3. Quality Reviews 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.
  4. Investigation Timeliness and STR Filing: Complete/review at least 80% of investigations within 15 calendar days and file required STRs within 5 calendar days of closing the investigation.
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