High-Stakes Financial Services Risk Management Specialist

2 weeks ago


Singapore beBeeRiskManagement Full time

Unlock your potential in a high-stakes industry where risk and opportunity entwine. As a Financial Services Risk Management Senior Consultant, you will provide expert guidance to organizations navigating the complex landscape of financial regulations.

Key Responsibilities:

  • Provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry.
  • Assist organizations in maintaining effective and efficient controls to manage organizational and strategic risks.
  • Contribute to our advisory business in FCC, focusing on operating models, business processes, and internal controls that meet regulatory requirements without compromising customer experience.

Requirements:

  • Minimum 3 years of relevant Financial Crime Compliance (AML/CFT, Sanctions, Anti-Bribery & Corruption, and Fraud) experience in banking, insurance, asset management, and/or big public accounting firms.
  • Strong understanding of regulatory expectations, such as MAS and HKMA.
  • Knowledge of ASEAN jurisdictions' AML regulations and practical experience in the industry is a plus.
  • Industry-related certification, e.g., CAMS or ICA diploma in AML.
  • Demonstrate strong planning, execution, and reporting skills.
  • Analytical skills, specifically assessing and decomposing financial services industry processes using a risk and control focus.

Benefits:

  • Opportunity for continuous learning and professional growth.
  • Success defined by your own goals and aspirations.
  • Transformative leadership development.
  • Diverse and inclusive culture.

Why Choose This Role?

This role offers a unique blend of challenge and opportunity, allowing you to develop your skills and expertise while making a meaningful impact in the financial services industry.



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