Global Compliance Manager: Sanctions & KYC Risk

TuneCore, Inc.; Hinoba-an; On-site; PHP 1,658,000 - 3,647,000; Full time

Benefits offered by this job

Flexibility

Office perks

Wellbeing support

Transparency

CSR program

Job summary

Believe is seeking a pragmatic Group Compliance Manager to strengthen its global compliance framework, focusing on third‑party risk, anti‑corruption, sanctions and privacy. You will coordinate with the Head of Customer Finance and Legal Operations and the Group Risk & Compliance Director to drive risk‑based controls and improvements across borders.

Ideal candidates bring extensive experience in KYC/AML, GDPR compliance and global governance.

Qualifications

• Bachelor’s/Master’s in Law, Compliance, Risk Management or Finance.
• 6+ years in compliance, third‑party risk, anti‑corruption or sanctions.
• Experience with KYC/KYS and GDPR requirements.

Responsibilities

• Lead third‑party due diligence and onboarding.
• Design and implement risk‑based controls and escalation.
• Monitor sanctions screening and policy updates.
• Develop guidance, memos and training for stakeholders.
• Ensure data privacy processes align with GDPR and DPDP requirements.

Skills

Due diligence

Regulatory compliance

Analytical thinking

Risk management

Communications

Cross-cultural collaboration

Education

Law/Compliance/Risk/Finance degree

Tools

LexisNexis Bridger

Orbis/Moody’s World-Check

Job description

Believe is seeking a pragmatic Group Compliance Manager to strengthen its global compliance framework, focusing on third‑party risk, anti‑corruption, sanctions and privacy. You will coordinate with the Head of Customer Finance and Legal Operations and the Group Risk & Compliance Director to drive risk‑based controls and improvements across borders.

Ideal candidates bring extensive experience in KYC/AML, GDPR compliance and global governance.