Senior Compliance Specialist

2 days ago


Cabuyao, Calabarzon, Philippines beBeeCompliance Full time ₱1,200,000 - ₱1,500,000
Job Role

A senior compliance professional with a focus on ensuring regulatory adherence and risk awareness is sought after to champion our global operations.

  • Key Responsibilities:
  • Conduct thorough reviews of high-risk client assessments within tight deadlines, provide constructive feedback and present findings to senior management.
  • Manage screening alerts in a timely manner to prevent delays; resolve transaction monitoring alerts efficiently.
  • Quality review and reporting: Conduct regular quality checks of low/medium/high-risk cases and prepare quarterly reports with actionable recommendations.
  • Investigation timeliness and STR filing: Complete/review investigations within 15 calendar days; file required STRs promptly upon closing the investigation.
  • Process improvement initiatives: Identify areas for enhancement in client KYC, risk assessment, transaction monitoring or screening processes and collaborate with product and IT teams to implement improvements.
Requirements
  • Minimum 3 years of experience as a Compliance Officer.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Able to have tough conversations in a respectful manner.
Benefits
  • Competitive salary and generous paid time off.
  • Option to work from home three days per week or fully remotely.
  • Ongoing opportunities for growth and development.


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