Senior Financial Risk Expert

3 days ago


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

Job Title: Senior Financial Risk Expert

Role Overview:

  • Our organization seeks an exceptional Senior Financial Risk Expert to monitor transaction alerts, review escalated cases, and communicate with business lines to address concerns or issues.
  • The ideal candidate will conduct due diligence and background checks on suspicious alerts to ensure regulatory compliance.
  • This role requires strong analytical and problem-solving skills, excellent communication and interpersonal skills, and a good understanding of financial regulations and compliance standards.

Key Responsibilities:

  • Investigate and resolve potential financial risks.
  • Develop and implement effective risk management strategies.
  • Collaborate with stakeholders to achieve business objectives.

Why This Role Matters:

As a Senior Financial Risk Expert, you will play a critical part in maintaining the integrity of our financial systems. You will have the opportunity to make a real impact and contribute to the success of our organization.

Required Skills:

  • Tertiary education with knowledge of banking principles.
  • Task-oriented, meticulous, and detail-focused individual.

Benefits:

  • Opportunity to work in a dynamic environment.
  • Collaborative team atmosphere.
  • Professional growth and development opportunities.


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