Risk Management Professional

3 days ago

Singapore beBeeRiskManagement Full time $90,000 - $120,000

Job Summary: We are seeking a highly skilled Risk Management Professional to join our team. As a Risk Management Professional, you will be responsible for conducting Statement of Work (SOW) reviews, benchmarking, and write-ups. You must also have strong analytical and risk assessment writing skills.

About the Role: This is a critical role that requires the ability to manage cases independently while ensuring regulatory compliance. The successful candidate will work closely with senior stakeholders to handle Private Banking and High-Net-Worth Individual customer segments.

  • Main Responsibilities:
  • Conduct SOW reviews, benchmarking, and write-ups in line with project requirements.
  • Perform detailed risk assessment writing and ensure alignment with AML/CFT standards.
  • Manage end-to-end KYC case reviews promptly and accurately, ensuring regulatory compliance.
  • Serve as Subject Matter Expert (SME) on MAS and HKMA AML/CFT regulatory requirements.
  • Execute holistic KYC reviews for complex customer segments including PB and HNWI clients.
  • Support the engagement manager in status tracking, MI reporting, and project monitoring.
  • Provide analytical insights through performance metrics and management reporting.

Requirements: To succeed in this role, you will need:

  • Minimum 3+ years of experience in AML/KYC projects within the banking/financial services industry.
  • Proven SOW experience – benchmarking, write-up, and review.
  • Strong analytical and risk assessment writing skills.
  • Familiarity with MAS and HKMA AML/CFT regulations and ability to apply them in practice.
  • Hands-on experience with holistic KYC reviews.
  • Excellent stakeholder communication skills and ability to manage cases independently.

Bonus Skills: While not required, having exposure to large-scale AML remediation or transformation projects and experience with data analytics and MI reporting tools would be beneficial.

About Our Company: [removed company information]

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