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Strategic Risk Mitigator

3 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title: Compliance Officer

The company is seeking a Compliance Officer to champion a culture of compliance and risk awareness across its global operations, making use of technology to ensure scalable adherence to regulatory standards while fostering continuous improvement in policies, training, and processes.

  • Review and Approval of High-Risk Client Assessments: Review 100% of escalated high-risk client cases within 2 hours, providing constructive feedback to the compliance officer on any oversight or areas for improvement. Present each case to the Head of Compliance for final approval within 4 hours.
  • Timely Management of Screening Alerts: Ensure that no name screening alerts remain outstanding for more than 24 hours, and no transaction monitoring alerts remain unresolved beyond 48 hours.
  • Quality Review and Reporting: Conduct quality reviews of Low/Medium/High-Risk cases, covering at least 20% of each risk category. Prepare a findings report each quarter with suggested remediations to improve overall quality and adherence
  • Investigation Timeliness and STR Filing: Complete and/or review at least 80% of investigations within 15 calendar days, ensuring that any required STRs are filed within 5 calendar days of closing the investigation.
  • Enhancements to on-board and on-going monitoring processes: Identify and recommend key improvements in conducting client KYC, risk assessment, transaction monitoring or screening processes, implemented with Product and IT teams
Required Skills and Qualifications:
  • A minimum of 3 years experience as Compliance Officer and most likely located in Singapore.
  • Behavioural fit is also important at the company, looking for candidates that have a proven track record of embodying the below attributes in their recent roles: Ownership, Humility, Structured Thinking, Clear communicator, Can have tough conversations in a positive way
Benefits:
  • Competitive market salaries.
  • Generous paid time off and holiday schedules.
  • Eligibility for employee share ownership plan and can share in the upside of the growth trajectory as the company works toward listing on a prominent stock exchange in the Asia Pacific region.
Others:
  • A culture of humility and kindness.
  • Flexibility to work from home 3 days per week if located in Singapore, or fully remote otherwise. If you need to start early or start late to cater to your family or other needs, don't mind, so long as you get your work done and proactively communicate.
  • You'll be able to work fully remote from anywhere in the world for 1 month each year.