Risk Management Professional

2 weeks ago


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

As a seasoned Risk Management Specialist, you will play a pivotal role in developing and implementing risk management policies and control frameworks for our organization.

This is an expansionary role within the industry, offering regional exposure across various sectors. You will be responsible for managing transaction processing, deposit, and remittance operations, ensuring effective risk control measures are in place.

Key Responsibilities
  • Developed and implemented risk management policies and control frameworks for collections, payments, and remittance operations in line with regulatory standards.
  • Managed transaction processing, deposit, and remittance operations, ensuring effective risk control measures were in place.
  • Executed and led audits across treasury, remittance, and compliance functions (e.g., AML/CFT, sanctions screening, KYC), ensuring delivery within planned timelines.
  • Contributed to the formulation and enhancement of internal policies, ensuring alignment with evolving regulatory requirements across key jurisdictions.
  • Led periodic RCSAs, key risk indicators (KRIs), and control testing exercises in collaboration with business and functional stakeholders.

This is a mid-senior level role that offers a competitive salary package with comprehensive benefits, including health insurance for dependents and professional development opportunities. As part of our fast-expanding team, you will have growth potential in a newly created role, with travel opportunities and international exposure.

In this dynamic environment, you will have the opportunity to apply your expertise to drive business growth while mitigating risks. Your exceptional analytical skills and ability to adapt to changing circumstances will enable you to thrive in this challenging yet rewarding role.



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