Chief Regulatory Affairs Specialist

2 days ago


Lipa City, Calabarzon, Philippines beBeeCompliance Full time $100,000 - $120,000
Job Overview

We aim to simplify the back-office experience for micro SMEs, allowing entrepreneurs to focus on business growth and customer satisfaction.

Key Responsibilities
  • Promote a culture of compliance awareness and risk management across global operations.
  • Utilize technology to enhance regulatory adherence and continually improve policies, training, and processes.
Requirements
  • Minimum 3 years of experience in Compliance Officer roles.
  • Located in Singapore or willing to relocate for career advancement.
Outcomes and Deliverables
  • Timely review and approval of high-risk client assessments.
  • Efficient management of screening alerts to minimize outstanding cases.
  • Quality review and reporting of Low/Medium/High-Risk cases with suggested remediation.
  • Investigation timeliness and STR filing with accuracy.
  • Identification and recommendation of process improvements in KYC, risk assessment, transaction monitoring, or screening.
Qualifications and Behavioral Fit
  • Initiative and reliability to drive projects forward.
  • Humble and open to feedback, collaboration, and continuous learning.
  • Structured thinking and analytical problem-solving across multiple countries and cultures.
  • Clear communication and excellent spoken and written English skills.
  • Ability to engage in constructive conversations with stakeholders.


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