Risk Management Specialist

6 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $120,000 - $150,000
Job Overview

We strive to empower entrepreneurs by streamlining back-office operations, allowing them to focus on growing their businesses and delivering exceptional customer experiences.

Key Responsibilities
  • We review high-risk client assessments: Our team reviews 100% of escalated high-risk cases within 2 hours, providing feedback to our compliance officers on oversights and presenting each case to our Head of Compliance for final approval within 4 hours.
  • We manage screening alerts in a timely manner: We ensure no name screening alerts are outstanding for more than 24 hours; no transaction monitoring alerts unresolved beyond 48 hours.
  • We conduct quality reviews and reporting: Our team conducts quality reviews of Low/Medium/High-Risk cases (at least 20% of each category) and prepares a quarterly findings report with remediation suggestions.
  • We prioritize investigation timeliness and STR filing: We complete/review at least 80% of investigations within 15 calendar days; file required STRs within 5 calendar days of closing the investigation.
  • We identify improvements in on-boarding and ongoing monitoring: We identify and recommend improvements in client KYC, risk assessment, transaction monitoring or screening processes, to be implemented with Product and IT teams.

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