Risk and Compliance Officer

18 hours ago

Singapore beBeeCompliance Full time $150,000 - $200,000

Job Description:

The Risk and Compliance Officer will ensure the organization operates in accordance with internal policies, procedures, and external regulatory requirements by developing, monitoring, and enhancing risk management systems.

This role plays a key part in identifying and mitigating risks, improving process efficiency, and maintaining a strong governance framework across the organization.

Key Responsibilities:

  • Design, implement, and oversee risk management systems to prevent and detect non-compliance with organizational policies and legal regulations.
  • Continuously assess the effectiveness of existing controls and recommend improvements where necessary.
  • Periodically review and update policies, procedures, and documentation to reflect current business needs and regulatory requirements.
  • Identify operational and compliance risks through regular review of procedures, reports, and workflows.
  • Evaluate new business activities, projects, or changes for potential compliance risks and recommend mitigation measures.
  • Propose corrective actions to address control weaknesses and non-conformities.
  • Work closely with Legal, HR, and other departments to ensure consistent enforcement of internal policies and external regulations.
  • Provide guidance, training, and advisory support to departments on risk management and compliance standards.
  • Assist in internal audits and investigations by preparing documentation and coordinating with relevant stakeholders.
  • Monitor implementation of audit recommendations and ensure timely closure of findings.
  • Prepare compliance reports and dashboards for management and external regulators where applicable.
  • Stay updated on relevant laws, regulations, and industry best practices in risk and compliance.

Requirements:

  • Bachelor's Degree and above in Business Administration, Risk Management, Law, or a related field.
  • Minimum 5 years of experience in compliance, internal control, or risk management roles.
  • Good understanding of governance frameworks, risk management standards, and regulatory requirements.
  • Strong analytical, problem-solving, and communication skills.
  • Ability to work independently, maintain confidentiality, and collaborate with cross-functional teams.
  • Detail-oriented and proactive in identifying and addressing compliance risks.

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