Risk and Compliance Expert

6 days ago

Singapore beBeeRegulatory Full time $80,000 - $120,000
Risk and Compliance Professional

We are seeking an experienced professional to join our team in the Risk & Compliance space. The ideal candidate will have a strong ability to research, interpret, and advise clients on their evolving regulatory requirements across Policy, Operations, and Technology perspectives.

This role involves working on diverse projects encompassing all areas of Risk & Compliance for Regulated Financial Institutions, as well as general risk areas for non-regulated companies, mainly in the Financial Crime Compliance space (AML, ABC, Fraud).

Key responsibilities include project leadership, networking, business development, industry trends and solutions, policy and procedure review, and regulatory applications.


About This Role
  • Project Leadership: Lead projects and client engagements, such as Client File Remediation, Transaction Monitoring Backlog, AML Audits.
  • Networking and Business Development: Build and maintain professional networks and support business development activities, contributing to thought leadership in the Risk & Compliance space.
  • Industry Trends and Solutions: Discuss industry trends and develop related solutions to address client needs.
  • Policy and Procedure Review: Review, validate, or develop compliance policies and procedures.

What We Offer

We provide opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity.

Our work environment fuels your curiosity with challenging work, talented colleagues and creative learning resources.

At every level, we champion leaders who influence and achieve results.

We encourage you to

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