Risk Assurance Specialist

2 weeks ago

Mandaluyong City, National Capital Region, Philippines beBeeCompliance Full time $80,000 - $100,000
Job Title: Assurance Manager

As a key member of our compliance program, you will play a critical role in evaluating and enhancing controls to ensure the integrity of our operations.

Key Responsibilities:
  • Partner with stakeholders to document controls and identify areas for improvement.
  • Plan and execute design and operating effectiveness testing of compliance controls.
  • Identify control gaps or deficiencies and provide actionable feedback.
  • 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.
  • 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.
  • A high degree of integrity, discretion, and ownership mindset.

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