Expert in Regulatory Compliance

5 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱2,500,000 - ₱3,000,000

Compliance Expert

This role involves championing a culture of compliance and risk awareness across global operations.

Key Responsibilities:
  • Review and approval of high-risk client assessments
  • Timely management of screening alerts
  • Quality review and reporting
  • Investigation timeliness and STR filing
  • Improvements to on-boarding and ongoing monitoring
Requirements:

A minimum 3 years of experience as a Compliance Officer is required. Ideally located in Singapore.

Qualifications & Behavioral Fit:
  • Ownership — reliability, accountability, and proactive problem-solving
  • Humility — openness to feedback, collaboration, and willingness to learn
  • Structured thinking — ability to balance analytical and pragmatic solutions
  • Clear communication — excellent spoken and written English
  • Ability to have tough conversations in a constructive, respectful manner
Benefits:
  • Flexibility: Work from home 3 days per week in Singapore or fully remote otherwise
  • 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
  • Culture: A certified B Corp prioritizing humility, kindness, diversity and inclusion

  • Regulatory Compliance Expert

    1 week ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,500,000

    The Compliance Specialist plays a pivotal role in ensuring our organization adheres to government regulations, permits, licenses, and legal requirements for construction and real estate projects.Key ResponsibilitiesEvaluate and enforce compliance with local, national, and industry regulations related to construction, real estate development, and business...

  • Regulatory Compliance Specialist

    1 week ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱4,500,000 - ₱6,000,000

    Job Title: Regulatory Compliance SpecialistThe Employee Compliance Department plays a vital role in safeguarding the Bank's integrity and reputation. Our team of experts advises on ethical conduct, identifies regulatory solutions, and promotes a culture of compliance.We are responsible for managing licensing applications to the Singapore and HK...

  • Regulatory Compliance Specialist

    6 days ago

    Manila, National Capital Region, Philippines beBeeExpert Full time $80,000 - $150,000

    Delivering Regulatory ExpertiseWe are seeking talented individuals who excel in risk management and compliance.Job DescriptionAs a member of our team, you will be responsible for advising clients on regulatory compliance and risk management. This includes:Providing expert advice on regulatory reporting and complianceParticipating in industry consultations to...

  • Trade Regulatory Compliance

    2 weeks ago

    Manila, National Capital Region, Philippines PST Full time

    OverviewThe Regulation Manager for Individual and Legal Entities (ILE) is responsible for the end-to-end management of regulatory compliance. This role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with...

  • Regulatory Reporting Expert

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeFinancial Full time $60,000 - $90,000

    Regulatory Reporting ExpertThis is a dynamic and challenging role that demands strong analytical skills and attention to detail.You will be responsible for managing regulatory reporting functions, interacting with various teams including Billing, Accounting, Treasury, Client Service, Operations, Compliance, and Technology.Main ResponsibilitiesEnsure the...

  • Regulatory Compliance Lead

    2 weeks ago

    Manila, National Capital Region, Philippines GCash Full time $60,000 - $100,000 per year

    Join to apply for the Regulatory Compliance Lead role at GCash Join to apply for the Regulatory Compliance Lead role at GCash Get AI-powered advice on this job and more exclusive features. Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating...

  • Regulatory Compliance Lead

    2 weeks ago

    Manila, National Capital Region, Philippines GCash Full time ₱900,000 - ₱1,200,000 per year

    Join to apply for the Regulatory Compliance Lead role at GCashJoin to apply for the Regulatory Compliance Lead role at GCashGet AI-powered advice on this job and more exclusive features. Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative,...

  • Regulatory Compliance Professional

    5 days ago

    Manila, National Capital Region, Philippines beBeeRisk Full time $90,000 - $120,000

    Job OverviewOur team supports business operations in building long-term, sustainable relationships with key institutional clients. A Regulatory Operations Expert will perform key functions that support and control the business in meeting regulatory reporting requirements across all asset classes.Key ResponsibilitiesEnsure overall regulatory adherence for COO...

  • Regulatory/Compliance Officer

    1 day ago

    Manila, National Capital Region, Philippines AvantePH Staffing and Consultancy Inc. Full time ₱900,000 - ₱1,200,000 per year

    We are hiring a Regulatory/Compliance Officer to ensure that the company adheres to government regulations, industry standards, and internal policies. This role will be responsible for developing and monitoring compliance programs, securing and renewing regulatory permits, and coordinating with agencies such as the FDA, IPO, DOLE, BIR, SEC, and LGUs.Key...

  • Regulatory Expert

    5 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱500,000 - ₱700,000

    Job Title:Compliance AnalystJob Description:ResultsCX is seeking a Compliance Analyst to join their team. The ideal candidate will have a strong understanding of regulatory requirements and be able to maintain ongoing oversight over ResultsCX compliance with regulatory, legislative, contractual, and risk management requirements.The Compliance Analyst will...