Compliance and Risk Management Specialist

3 days ago

Singapore beBeeCompliance Full time $4,000 - $6,000
Compliance and Risk Management Role

We are seeking a highly skilled professional to join our team as a Compliance and Risk Management Specialist. In this role, you will be responsible for performing name screening using World-Check and Google search, evaluating screening results against client profiles to identify any true matches.

You will work closely with relevant business stakeholders to prepare client onboarding documents for compliance approval and conduct periodic Know-Your-Customer reviews before obtaining necessary approval.

This role requires strong analytical and problem-solving skills, as well as the ability to work independently and collaboratively as part of a team. You will also be responsible for following up on key risk metrics for risk management and governance purposes.

Required Skills and Qualifications:

  • Diploma in Business, Finance, Accounting, or Law is preferred.
  • At least 1-3 years of relevant experience in AML/Compliance functions.
  • Candidates with strong prior experience in law, tax/audit, regulatory supervision, or corporate services will also be considered.

Benefits:

This role offers opportunities for career growth and development, as well as a competitive salary and benefits package.

How to Apply:

If you are a motivated and detail-oriented individual with excellent communication skills, please submit your application through the designated channel.

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