Compliance Specialist Position

1 week ago

Hagonoy, Central Luzon, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000
Job Overview

In this pivotal role, you will champion a culture of regulatory compliance and risk awareness across global operations. You will leverage technology to scale adherence to policies, training, and processes.

Key Responsibilities:
  • Review and approval of high-risk client assessments: Thoroughly examine 100% of escalated cases within 2 hours, provide insightful feedback on oversights, and present each case to senior leadership 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 actionable suggestions.
  • Investigation timeliness and STR filing: Complete/review at least 80% of investigations within 15 calendar days; file required Suspicious Transaction Reports (STRs) within 5 calendar days of closing the investigation.
  • Improvements to on-boarding and ongoing monitoring: Identify and recommend enhancements in client Know Your Customer (KYC), risk assessment, transaction monitoring or screening processes, to be implemented with cross-functional teams.
Requirements:
  • Minimum 3 years of experience as a Compliance Officer.
  • Excellent spoken and written English skills.
  • Ability to have constructive conversations in a respectful manner.

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