
Enterprise Risk and Compliance Specialist
1 week ago
Sleek, a customer-centric company, leverages AI and proprietary software to simplify back-office operations for micro SMEs.
Our goal is to empower entrepreneurs with time-saving solutions, enabling them to focus on business growth and customer satisfaction.
Key Responsibilities:- Develop and implement compliance policies, training programs, and processes to ensure global regulatory adherence.
- Review and approve high-risk client assessments within tight deadlines.
- Timely manage screening alerts and investigation outcomes, ensuring accurate reporting and STR filing.
- Collaborate with cross-functional teams to improve client onboarding and ongoing monitoring processes.
Requirements:
Minimum 3 years of experience as a Compliance Officer.
Ideally located in Singapore.
- Ownership: reliability, accountability, proactive problem-solving, and initiative.
- Humility: openness to feedback, collaboration, and willingness to learn.
- Structured thinking: balancing analytical and pragmatic solutions across multiple countries and cultures.
- Clear communication: excellent spoken and written English.
- Ability to have tough conversations constructively.
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