Compliance Specialist

1 week ago

Singapore beBeeRiskManagement Full time $80,000 - $110,000
Compliance Specialist - Risk Management

About the Role:

We are seeking a skilled Compliance Specialist to join our team. The successful candidate will be responsible for reviewing and managing risks associated with corporate accounts.

The ideal candidate will have a keen eye for detail, excellent analytical skills, and strong communication abilities. They will also possess knowledge of local regulatory guidelines and bank controls.

  • Perform risk assessments on customer accounts in a timely and efficient manner.
  • Identify and escalate potential risks associated with anti-money laundering and counter-terrorism financing.
  • Collaborate with internal stakeholders to resolve issues and implement solutions.

Requirements:

To be successful in this role, you will need:

  • A degree in a relevant field.
  • At least 3 years of experience in compliance or a related field.
  • Excellent knowledge of local regulations, KYC, and AML guidelines.
  • Proficiency in MS Office applications.

What We Offer:

We offer a competitive salary, a comprehensive benefits package, and opportunities for professional development. If you are a motivated and detail-oriented individual looking for a challenging role, we encourage you to apply.

Benefits:

We offer a range of benefits, including:

  • Competitive salary.
  • Comprehensive health insurance.
  • Retirement plan.

How to Apply:

To apply, please submit your resume and cover letter to us. We look forward to hearing from you.

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