Risk Management Professional

2 weeks ago

Singapore beBeeBusiness Full time $80,000 - $120,000
AML Business Risk Specialist Role

We are seeking a seasoned risk manager to join our team as an AML Business Risk Specialist.

  • Provide advice and interpretation of policies and frameworks to Markets on AML related matters in line with regulatory expectations and global/regional policies and guidance.
  • Perform thematic, risk-based reviews in line with the company's guidelines.

The successful candidate will have strong analytical skills and be able to provide challenge to senior management in their risk decisions. The role involves working closely with cross-functional teams to ensure effective risk management practices.

Key Responsibilities:

  • Develop and implement risk management strategies to mitigate potential risks.
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
  • Identify and assess potential risks, providing recommendations for mitigating actions.

Requirements:

  • Degree in a relevant field (e.g., business, finance, law).
  • Strong knowledge of AML regulations and risk management principles.
  • Excellent analytical and communication skills.

Benefits:

  • Ongoing training and development opportunities.
  • Collaborative and dynamic work environment.

Why Work with Us:

  • Contribute to a company that values innovation and excellence.
  • Work with a talented team of professionals who share your passion for risk management.

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