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

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