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Risk and Compliance Specialist

2 weeks ago

Singapore beBeeCompliance Full time

Job Title: Risk and Compliance Specialist

Job Description:

We are seeking a highly skilled Risk and Compliance Specialist to oversee and maintain policies and procedures, ensuring alignment with regulatory requirements. This role involves designing and monitoring internal compliance controls, conducting regular reviews, and providing recommendations for improvements to prevent policy violations and ensure effective risk management.

Key Responsibilities:
  • Policy and Procedure Management: Oversee and maintain policies and procedures, including trade compliance, export control, and internal controls.
  • Internal Controls and Monitoring: Design and monitor internal compliance controls, conduct regular reviews, and provide recommendations for improvements.
  • Compliance Monitoring: Conduct regular and ad-hoc compliance reviews across business units, assess adherence to policies and regulations, and recommend corrective actions where necessary.
  • Export Control: Assign Export Control Classification Numbers (ECCN), ensure compliance with trade agreements and export regulations, and liaise with the group on trade compliance and export control matters.
  • Reporting and Documentation: Prepare detailed compliance reports, provide regular updates to management, and maintain accurate records of all compliance-related activities and findings.
  • Risk Assessment: Collaborate with departments to assess compliance risks, identify emerging regulatory changes, and develop strategies to mitigate risks.
  • Process Improvement: Identify opportunities for process improvements and collaborate with stakeholders to enhance the effectiveness of compliance controls and procedures.
Requirements:

To be successful in this role, you will need:

  • Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
  • 1-3 years of relevant experience in risk, compliance, and internal controls.
  • Strong knowledge of financial regulations and risk management principles.
  • Experience in a multinational organization with a focus on the Asia-Pacific region is an advantage.
What We Offer:

We offer a dynamic and challenging work environment, competitive compensation and benefits package, and opportunities for professional growth and development.