Risk Assessment Specialist

1 week ago

Singapore beBeeRisk Full time $80,000 - $120,000

**Job Title:** Financial Services Specialist

  • This role is responsible for conducting comprehensive due diligence on clients, ensuring accurate and up-to-date records are maintained.

 

Key Responsibilities:

  • Perform scheduled and ad-hoc reviews to verify client information, ensuring all requirements are met.
  • Conduct thorough investigations into a client's financial situation, identifying potential risks and opportunities.
  • Develop and maintain relationships with clients, providing them with exceptional service and support.
  • Collaborate with internal teams to ensure seamless communication and coordination.
  • Stay up-to-date with regulatory requirements and industry developments, applying this knowledge to improve processes and procedures.
  • Identify areas for process improvements and implement changes to enhance efficiency and productivity.

 

Requirements:

  • Experience in financial services or a related field is highly desirable.

 

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.

 

Tell Employers What Skills You Have:

  • Microsoft Office
  • Microsoft Excel
  • Quality Control
  • Due Diligence
  • Financial Analysis
  • Client Management
  • Risk Assessment
  • Regulatory Compliance

  • Risk Assessment Specialist

    7 days ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Description:">">We are seeking a highly skilled KYC Specialist to join our team.">The ideal candidate will have a strong background in risk assessment, SOW benchmarking, and writing.">They will be responsible for conducting thorough reviews of SOWs and managing cases effectively.">">Required Skills and Qualifications:">">Minimum 3+ years of experience in...

  • Risk Manager

    2 weeks ago

    Singapore beBeeRiskManagement Full time $200,000 - $250,000

    Senior Risk Management SpecialistThis role offers an exceptional opportunity to take on a leadership position in risk management. Key responsibilities include overseeing the underwriting risk assessment process, managing site surveys with a team, and ensuring compliance with established policies and methodologies.Main Responsibilities:Develop and implement...

  • Risk Assessment Expert

    2 days ago

    Singapore beBeeRisk Full time $70,000 - $120,000

    Enterprise Wide Risk Assessment Specialist\This is a key role in developing and executing our Compliance Risk Management Program, focusing on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and other high-risk areas. You will play a central role in conducting Enterprise-Wide Risk Assessments (EWRA), enhancing controls and producing actionable...

  • Risk Assessment Expert

    7 days ago

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

    Our ideal candidate is a skilled Liability Specialist who will be responsible for evaluating, analyzing, and underwriting various insurance applications. This role involves assessing risk profiles, determining policy terms, conditions, and premiums."],

  • Risk Assessment and Compliance Specialist

    4 days ago

    Singapore beBeeRiskAssessment Full time $80,000 - $120,000

    Job OverviewA key role exists for a professional with expertise in conducting risk assessments, reviewing SOWs, and ensuring compliance with AML/CFT requirements.About the PositionWe are seeking an experienced KYC Specialist who will be responsible for independently conducting reviews of Statements of Work (SOWs) and managing cases effectively. The ideal...

  • Risk Assessment Specialist

    2 weeks ago

    Singapore beBeeCredit Full time $160,000 - $200,000

    About the Role:This is a key role in our risk management team, focused on evaluating the creditworthiness of bank assets across the Asia Pacific region.Key Responsibilities:Evaluate annual risk assessments and collaborate with stakeholders to develop audit plansProvide reports on key risk issues and controls for senior managementMonitor and follow up on...

  • IT Risk Assessment Specialist

    6 days ago

    Singapore beBeeRiskAssessment Full time $80,000 - $120,000

    Job DescriptionThe ideal candidate will perform IT audit, regulatory compliance assessment and IT risk assessment in various areas, including IT general controls, application controls, business cycle, and IT security review. They will also conduct third-party assurance engagements covering business and IT controls. A strong understanding of COSO and the IT...

  • Expert in Organisational Risk Assessment

    6 days ago

    Singapore beBeeBehavioural Full time $80,000 - $120,000

    Behavioural Risk Specialist RoleAbout the role, we are seeking a Behavioural Risk Specialist to join our Surveillance Framework function.Establish the roadmap and priorities for the culture risk assessment function.Lead the development and implementation of culture and behavioural risk assessment framework across the financial services ecosystem in...

  • Risk Assessment Specialist

    1 week ago

    Singapore beBeeRiskAssessment Full time $80,000 - $150,000

    Job Description: As a key member of the Investment Risk team, you will play a critical role in improving the efficiency of risk-taking and providing an independent assessment of risk and performance drivers of various portfolios across our organization. You will work collaboratively with teams to identify, measure, and monitor risks, ensuring that...

  • Risk Assessment Specialist

    6 days ago

    Singapore beBeeCompliance Full time $6,000 - $8,000

    AML/KYC Analyst RoleWe are seeking an experienced AML/KYC Analyst to join our team. The successful candidate will be responsible for conducting risk assessments, verifying customer information, and implementing effective compliance measures.Key Responsibilities:Conduct thorough risk assessments to identify potential threats and vulnerabilitiesVerify customer...