Risk Management Specialist
10 hours ago
Compliance Champion
Sleek is a forward-thinking organization that prioritizes risk awareness and regulatory adherence across global operations. As a Compliance Champion, you will utilize technology to scale compliance efforts and continually improve policies, training, and processes.
This role involves championing a culture of compliance and risk awareness across global operations. You will be responsible for reviewing high-risk client assessments, managing screening alerts, conducting quality reviews, and investigating potential issues. Additionally, you will identify areas for improvement in on-boarding and ongoing monitoring processes.
Responsibilities and Outcomes- Review and approval of high-risk client assessments: Review 100% of escalated high-risk cases within 2 hours, provide feedback to the compliance officer on oversights, and present each case to the Head of Compliance for final approval within 4 hours.
- Timely management of screening alerts: Ensure no name screening alerts are outstanding for more than 24 hours; no transaction monitoring alerts unresolved beyond 48 hours.
- Quality review and reporting: Conduct quality reviews of Low/Medium/High-Risk cases (at least 20% of each category) and prepare a quarterly findings report with remediation suggestions.
- Investigation timeliness and STR filing: Complete/review at least 80% of investigations within 15 calendar days; file required STRs within 5 calendar days of closing the investigation.
- Improvements to on-boarding and ongoing monitoring: Identify and recommend improvements in client KYC, risk assessment, transaction monitoring or screening processes, to be implemented with Product and IT teams.
- Ownership — reliability, accountability, and proactive problem-solving to keep initiatives on track.
- Humility — openness to feedback, collaboration, and willingness to learn.
- Structured thinking — ability to balance analytical and pragmatic solutions across multiple countries and cultures.
- Clear communication — excellent spoken and written English.
- Ability to have tough conversations in a constructive, respectful manner.
- Flexibility: Work from home 3 days per week in Singapore or fully remote otherwise; option to work fully remote from anywhere in the world for 1 month each year.
- Financial benefits: Competitive salaries, generous paid time off, holiday schedules, and eligibility for employee share ownership.
- Personal growth: Responsibility, autonomy, training programs, and involvement in AI initiatives.
- Culture: Sleek prioritizes humility, kindness, diversity, and inclusion.
The ideal candidate has a minimum of 3 years of experience as a Compliance Officer and is located in Singapore. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. If you are a motivated and detail-oriented professional looking for a challenging role in compliance, we encourage you to apply.
-
Risk Management Expert
3 hours ago
Las Piñas, National Capital Region, Philippines beBeeSecurity Full time $100,000 - $120,000Security Risk Management ProfessionalWe are seeking an exceptional individual to fill the role of Security Risk Management Specialist. The ideal candidate will possess academic and professional experience in security risk management, threat modelling, and risk analysis.The Security Risk Management team is responsible for identifying, tracking, and reducing...
-
Risk Management Specialist
2 weeks ago
Las Piñas, National Capital Region, Philippines beBeeRisk Full time ₱450,000 - ₱900,000Job TitleIdentify and Mitigate Risks in Field OperationsJob DescriptionWe are seeking a highly skilled professional to join our team as a Field Risk Officer. As a key member of our operations team, you will play a crucial role in identifying, assessing, and mitigating risks related to our field activities.Working closely with sales teams, operations, and...
-
Foreign Exchange Risk Specialist
4 hours ago
Las Piñas, National Capital Region, Philippines beBeeForex Full time ₱500,000 - ₱800,000Job TitleForeign Exchange Risk SpecialistThis role involves managing the company's foreign currency exposure, developing strategies to mitigate risk, ensuring cost-effective operations, and measuring the impact of FX movements on our business.Key ResponsibilitiesMonitor and manage the company's foreign currency exposure across all markets and suppliers,...
-
Risk Insurance Support Specialist
6 hours ago
Las Piñas, National Capital Region, Philippines beBeeRisk Full time ₱3,412,500 - ₱4,575,000Job Title: Risk Insurance Support SpecialistWe are seeking a dedicated and detail-oriented individual to join our team as a Risk Insurance Support Specialist. This is an exciting opportunity for someone who wants to build a career in the insurance industry.About the RoleThis role will provide administrative support to our experienced Risk Advisors, ensuring...
-
Strategic Risk Manager
10 hours ago
Las Piñas, National Capital Region, Philippines beBeePerformance Full time ₱3,000,000 - ₱5,000,000Drive our lending portfolio's financial success as a Senior Analyst in Underwriting and Portfolio Performance. Key responsibilities include underwriting credit applications, analyzing portfolio performance, identifying risks, and recommending strategic actions to optimize loan performance.About the RoleThis senior role will focus heavily on data-driven...
-
Risk Campaigner
10 hours ago
Las Piñas, National Capital Region, Philippines beBeeClimateRiskManagement Full time $70,000 - $100,000Job Description">Join a dynamic team as we seek a seasoned campaigner to navigate risks, particularly on work tackling climate change, the rise of anti-democracy and dis/misinformation.As a key member of our Global Risk Team, you will collaborate with our Risk Manager and Risk Associate to provide a risk management lens for campaigns in various phases of...
-
Financial Risk Specialist
10 hours ago
Las Piñas, National Capital Region, Philippines beBeeCreditRisk Full time ₱4,500,000 - ₱9,000,000Job OverviewWe are seeking an analytical professional to join our team in a Credit Assessment Analyst role. As a key member of our finance team, you will be responsible for reviewing and assessing credit limits for existing customers on a recurring basis.You will analyze payment behavior, financial data, and credit risk exposure to provide accurate...
-
Commercial Credit Risk Analyst
10 hours ago
Las Piñas, National Capital Region, Philippines beBeeCredit Full time ₱680,000 - ₱1,017,000Job Title:Commercial Credit Risk Analyst Job Description:As a Commercial Credit Risk Analyst, you will play a critical role in assessing the creditworthiness of borrowers and mitigating risk associated with mortgage loan applications. You will work closely with loan officers and underwriters to structure loan terms and conditions that balance borrower needs...
-
Case Management Specialist
3 hours ago
Las Piñas, National Capital Region, Philippines beBeeRehabilitation Full time A$100,000 - A$123,456Improve outcomes in community management by overseeing a caseload of adults subject to orders. As a Senior Case Manager, you will focus on risk assessment, safety, and rehabilitation.Key ResponsibilitiesDeliver case management services that prioritize the needs and risks of individuals under community supervision.Maintain high standards of assessment to...
-
Inventory Management Strategist
10 hours ago
Las Piñas, National Capital Region, Philippines beBeeSupplyChain Full time ₱7,200 - ₱7,800Inventory Optimization SpecialistThe Inventory Optimization Specialist plays a pivotal role in driving strategic planning, monitoring, and optimization of inventory across client accounts. This position ensures that stock levels are aligned with sales forecasts and supply capabilities, minimizing stockouts and overstocks while supporting overall supply chain...
