High-Risk Specialist

2 weeks ago

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

Improve Risk Management Processes

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We are seeking a detail-oriented and highly motivated Risk Analyst to play a critical role in creating a customer-focused culture with a clear understanding of risk and an innovative mindset that achieves both regulatory objectives and good customer experience.

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The ideal candidate will focus on simplifying ways of working to enable responsible growth through alignment, acceleration, and collaborative solutioning. This will involve identifying potential risks and recommending improvements to our procedures.

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About the Role

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This is an opportunity to join our ever-evolving Legal, Risk, Compliance & Audit team and contribute to the success of our business. You will be part of a global team that supports merchant acquiring activities across key regions including the United Kingdom, Europe, Middle East, Latin America, Asia Pacific, and the United States of America.

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Key Responsibilities

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  • Perform due diligence reviews across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission and others.">
  • Identify potential risks and recommend improvements to our procedures.">
  • Simplify ways of working to enable responsible growth through alignment, acceleration, and collaborative solutioning.">
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What We Offer

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We offer a dynamic and supportive work environment that fosters innovation, collaboration, and continuous learning. Our team is passionate about making a positive impact, and we strive to create a workplace that reflects this.

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Requirements

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To succeed in this role, you will need:

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  • A strong analytical mindset with attention to detail.">
  • Excellent communication and interpersonal skills.">
  • Ability to work independently and collaboratively as part of a global team.">
  • Strong problem-solving and critical thinking skills.">
  • Knowledge of risk management principles and practices.">
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