Senior Risk Management Specialist

3 days ago

Quezon City, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000
Job Role Overview

We are seeking a skilled professional to champion compliance and risk awareness across global operations. The ideal candidate will utilize technology to scale regulatory adherence, improve policies, training, and processes.

Key Responsibilities:
  • Review and approval of high-risk client assessments: Enhance Regulatory Compliance by 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: Ensure 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.
Requirements:
  • Minimum 3 years of experience as a Compliance Officer.
  • Excellent spoken and written English communication skills.
  • Able to have tough conversations in a constructive, respectful manner.
Benefits:
  • Flexibility: Work from home 3 days per week in Singapore or fully remote otherwise; option to work fully remote from anywhere in the world for 1 month each year.
  • Financial benefits: Competitive salaries, generous paid time off, holiday schedules, and eligibility for employee share ownership.
  • Personal growth: Responsibility, autonomy, training programs, and involvement in AI initiatives.

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