Chief Risk Compliance Specialist

1 day ago

Cebu City, Central Visayas, Philippines beBeeCompliance Full time ₱800,000 - ₱1,500,000
About the Role

The Lead Compliance Officer plays a pivotal role in championing a culture of regulatory compliance and risk awareness across global operations. Leveraging technology to scale adherence to regulations, this individual will continuously improve policies, training, and processes.

  • Review and approval of high-risk client assessments: The Lead Compliance Officer is responsible for reviewing 100% of escalated high-risk cases within 2 hours, providing feedback to the compliance officer on oversights, and presenting each case to the Head of Compliance for final approval within 4 hours.
  • Timely management of screening alerts: This role ensures 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.

Sleek operates three business segments:

  • Corporate Secretary: Automating company incorporation, secretarial, filing, Nominee Director, mailroom and immigration processes via custom online robots and SleekSign.
  • Accounting & Bookkeeping: Redefining accounting, bookkeeping, tax and payroll with the SleekBooks ledger, AI tools and exceptional customer service.
  • FinTech payments: Providing digital banking services to new businesses to support growth.

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