Senior Risk Governance Specialist

2 days ago


San Juan, National Capital Region, Philippines beBeeCompliance Full time ₱6,000,000 - ₱8,000,000
Job Title: Lead Compliance Officer

The role of the Lead Compliance Officer is pivotal in fostering a culture of compliance and risk awareness across global operations, leveraging technology to scale regulatory adherence and continually enhance policies, training, and processes.

Main Responsibilities:
  • Comprehensive Review and Approval of High-Risk Client Assessments: Conduct thorough reviews of escalated high-risk cases within 2 hours, provide feedback to the compliance officer on oversights, and present each case to the Head of Compliance for final approval within 4 hours.
  • Prompt 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.
  • Timely Investigation Completion 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.
  • Process Improvements for On-boarding and Ongoing Monitoring: Identify and recommend enhancements 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. Ideal location: Singapore.



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