Risk and Compliance Specialist

2 weeks ago


Singapore beBeeCompliance Full time $120,000 - $180,000
Job Title: Risk and Compliance Specialist

The role of the Risk and Compliance Specialist is to lead our organization's compliance and regulatory risk initiatives. This involves developing and overseeing a comprehensive Governance, Risk and Compliance (GRC) program that aligns with industry best practices and regulatory requirements.

The successful candidate will have excellent communication, negotiation and interpersonal skills. They will also have a systematic and structured approach with the ability to work independently and build strong relationships with key stakeholders.

Responsibilities
  1. Audit and Risk Management:
  • Develop and oversee a comprehensive GRC program that aligns with industry best practices and regulatory requirements.
  • Lead the planning, coordination, and execution of internal audits and external reviews, including ISO27001, SOC 2 Type 2, ISO14001 and ISO45001.
Issue Resolution & Remediation:
  • Review audit findings and work with process owners to develop robust action plans.
  • Monitor the timely and effective implementation of corrective measures.
Training & Awareness:
  • Champion the development and delivery of training programs for employees to build awareness on risk control and embed a risk-conscious mindset throughout the organization.
Stakeholder Engagement:
  • Engage with key stakeholders, including external partners, regulatory bodies, and internal departments, to ensure seamless collaboration and compliance adherence.

Working Environment:

  • Primarily office-based with regular collaboration across departments and regions.
  • Approximately 15-20% overseas travel is expected.
Requirements

Key qualifications include a minimum of 12 years' relevant working experience, preferably in supervisory positions, with proven experience in financial, operational, and IT audits.

A Bachelor's Degree in Information Technology, Business, or related fields is required. Possession of professional certification or audit qualification such as Certified Internal Auditor (CIA), Chartered Accountant (CA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP) or Certified Information Security Manager (CISM) is highly desirable.

Benefits

The successful candidate can expect a challenging and rewarding career with opportunities for growth and professional development.

They will be part of a dynamic team that values innovation, teamwork, and customer satisfaction.

Regular collaboration with international colleagues and exposure to diverse business environments are also expected.



  • Singapore beBeeCompliance Full time

    Job Description About Our Role We are seeking a highly skilled Risk Compliance Specialist to join our team. As a Risk Compliance Specialist, you will be responsible for reviewing and approving the onboarding of high-risk customers. Your Key Responsibilities Will Include: Reviewing customer information to ensure compliance with Anti-Money Laundering...


  • Singapore AIA Hong Kong and Macau Full time

    Risk & Compliance, Specialist (AIA FA) page is loaded## Risk & Compliance, Specialist (AIA FA)locations: Singapore, SG-AIA Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR-59972**At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.***It's about finding new ways to not only...


  • Singapore AIA Hong Kong and Macau Full time

    Risk & Compliance, Specialist (AIA FA) page is loaded## Risk & Compliance, Specialist (AIA FA)locations: Singapore, SG-AIA Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR-59972**At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.***It’s about finding new ways to not only...


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

    Job Title: Risk and Compliance SpecialistAre you passionate about safeguarding the firm's assets and overseeing controls to mitigate financial crime risks?Implement controls to prevent money laundering and other financial crimes.Conduct thorough risk assessments of prospects and existing clients to identify potential threats.Maintain a robust first line of...


  • Singapore beBeeCompliance Full time $60,000 - $80,000

    Job Title: Risk and Compliance SpecialistA risk and compliance specialist is needed to develop audit programs, review internal controls, and evaluate the efficiency of organisational activities. This role involves performing audits, identifying critical issues, and recommending improvements.Developing audit programs and reviewing systems of internal...


  • Singapore beBeeCompliance Full time $120,000 - $240,000

    Risk and Compliance Specialist - Global MarketsJoin us in our mission to foster a culture of risk awareness and compliance across the organization.We are seeking an experienced Risk and Compliance Specialist to join our team in Global Markets. This is an exciting opportunity for a motivated individual who is passionate about driving compliance excellence and...


  • Singapore AIA Hong Kong and Macau Full time

    Risk & Compliance, Specialist (AIA FA) page is loadedRisk & Compliance, Specialist (AIA FA) Apply locations Singapore, SG-AIA Singapore time type Full time posted on Posted 7 Days Ago job requisition id JR-59972At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only...


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

    We are seeking a skilled professional to fill the role of Compliance Risk Specialist. This position will be responsible for ensuring our organization operates in full compliance with regulatory requirements and internal risk management policies.">The successful candidate will have expertise in transaction monitoring, AML regulations, and risk management...


  • Singapore EMPLOYMENT AND EMPLOYABILITY INSTITUTE PTE. LTD. Full time

    The e2i Senior Specialist, Governance, Risk & Compliance (GRC) is a seasoned individual contributor responsible for executing key GRC activities, with a particular focus on recommending follow up actions on Statement of Grant Claim (SOGC) audits, investigations into whistleblowing cases, and providing secretariat support to the Audit & Risk Committee (ARC)...


  • Singapore beBeeComplianceRisk Full time $80,000 - $120,000

    Compliance Risk Specialist Establish a comprehensive internal control system to ensure compliance with local laws and regulations. Develop an overseas internal control framework and conduct regular assessments. Identify and mitigate potential legal risks, and formulate response plans. Review major business decisions and maintain up-to-date information on...