Regional Risk Specialist

6 days ago


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

Job Title: Regional Risk Specialist

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As a Regional Risk Specialist, you will be responsible for conducting and overseeing integrity due diligence on third parties, vendors, and partners. You will also oversee and enhance KYC onboarding processes to ensure robust due diligence.

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The successful applicant will have a minimum of 4 years of experience in ethics & compliance related roles, with proven hands-on experience in KYC, third-party due diligence. Prior experience in investigations will be viewed favorably.

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Key responsibilities include preparing reports and recommendations based on investigation outcomes and due diligence findings, as well as assisting with compliance investigations into potential misconduct or policy breaches.

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Requirements:

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• Minimum 4 years of experience in ethics & compliance related roles

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• Proven hands-on experience in KYC, third-party due diligence

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• Prior experience in investigations will be viewed favorably

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Benefits:

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Full-time employment, mid-senior level position with opportunities for growth and development.

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Location: Singapore

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Industry: Manufacturing, Real Estate, and Industrial Machinery Manufacturing



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