Senior Risk and Compliance Expert

4 days ago

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

We are seeking a seasoned professional to assume the role of Senior Risk and Compliance Expert.

The ideal candidate will be responsible for supporting projects and client engagements, conducting research and providing guidance on evolving regulatory requirements across policy, operations, and technology perspectives.

The key responsibilities for this position include:

  • Supporting clients in addressing file remediation, transaction monitoring backlogs, and AML audits
  • Discussing industry trends and developing solutions to meet client needs
  • Reviewing and validating compliance policies and procedures or creating new ones
  • Collaborating with clients to facilitate their applications

As a Senior Consultant, you will be expected to drive results-oriented initiatives, foster strong relationships with clients, and contribute to the development of innovative solutions.

Key qualifications for this role include:

  • Strong understanding of risk management principles and regulatory requirements
  • Excellent communication and problem-solving skills
  • Ability to work collaboratively as part of a team
  • Experience with compliance policies and procedures

Benefits of this opportunity include:

  • Opportunity to work with a dynamic team and contribute to strategic initiatives
  • Chance to develop and enhance your skills and expertise
  • Collaborative and supportive work environment

This is an excellent opportunity for a motivated and experienced professional to take on a challenging role and make a meaningful impact.

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