Senior Risk Compliance Expert

2 weeks ago

Singapore beBeeFinancial Full time $80,000 - $120,000

As a Senior Financial Risk Compliance Specialist, you will be responsible for Conducting thorough reviews of client information across risk classes to ensure compliance with regulations.

Key Responsibilities:

  • Verifying and validating key client details, including address, employment, and connections to politically exposed persons or sanctioned individuals.
  • Performing enhanced due diligence checks, including negative news and social media screenings, to identify potential risks.
  • Monitoring and tracking records, assisting in developing action plans for expiring documents and collaborating with internal teams to ensure comprehensive due diligence.
  • Identifying and reporting suspicious product usage to senior management and maintaining high-quality standards (90% and above).
  • Escalating technical issues or procedural clarifications to management and ensuring files undergo Quality Control review, addressing any discrepancies found.

This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. You must be able to work effectively in a team environment and demonstrate a commitment to delivering high-quality results.

Benefits include:

  • Competitive salary
  • Comprehensive benefits package
  • Opportunities for professional growth and development

  • Senior Risk and Compliance Expert

    5 days ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    We are seeking a seasoned professional to assume the role of Senior Risk and Compliance Expert.The ideal candidate will be responsible for supporting projects and client engagements, conducting research and providing guidance on evolving regulatory requirements across policy, operations, and technology perspectives.The key responsibilities for this position...

  • Senior Compliance Risk Manager

    1 week ago

    Singapore beBeeCompliance Full time $1,500,000 - $2,000,000

    Compliance Risk OfficerThe Compliance Risk Officer role serves as a senior function/business/product compliance risk expert for independent risk management. The individual in this position is responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.In this role, you will...

  • Senior Financial Risk Expert

    7 days ago

    Singapore beBeeFinancialRisk Full time $80,000 - $120,000

    Job Title: Senior Financial Risk Expert Role Overview: Our organization seeks an exceptional Senior Financial Risk Expert to monitor transaction alerts, review escalated cases, and communicate with business lines to address concerns or issues. The ideal candidate will conduct due diligence and background checks on suspicious alerts to ensure regulatory...

  • VP1 L2 Compliance Risk Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    At UOB, we are seeking a skilled professional to fill the role of VP1 L2 Compliance Product Analyst, GIPS. The ideal candidate will be responsible for ensuring compliance with regulatory requirements and implementing effective risk management strategies.We are looking for an individual with exceptional analytical skills, who can interpret complex data and...

  • Senior Compliance Risk Officer

    6 days ago

    Singapore beBeeCompliance Full time $150,000 - $180,000

    Job DescriptionWe are seeking a high caliber professional to fill this key role. This position serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

  • Expert in Compliance and Risk Management

    5 days ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title: KYC ExpertAbout the Role:We are seeking a skilled KYC Expert to join our team. As a KYC Expert, you will be responsible for conducting holistic reviews for Private Banking and High-Net-Worth Individual clients.You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.You will independently manage...

  • Senior Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title: Senior Compliance ExpertJob Description:The role of the Senior Compliance Expert is to assist in developing and implementing a comprehensive compliance strategy for the organization. This involves identifying and mitigating risks, ensuring adherence to regulatory requirements, and fostering a culture of compliance within the company.Key...

  • CIB Senior Compliance Risk Governance Specialist

    1 week ago

    Singapore beBeeCompliance Full time $180,000 - $240,000

    Senior Compliance Risk Governance ProfessionalWe are seeking an experienced Senior Compliance Risk Governance Professional to join our team. The ideal candidate will have a strong background in non-financial risk management and compliance.The role involves supporting the Head of CFCR Advisory in discharging ERMF responsibilities, overseeing the CFCR...

  • Risk and Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    **Job Title:** Compliance ProfessionalAbout the Role:We are seeking an experienced individual to fill a position in compliance. This is an excellent opportunity for someone who wants to make a difference in the financial industry.Job Responsibilities:Conduct thorough reviews of client information to ensure compliance with relevant regulations and...

  • Senior Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...