Risk Assessment Specialist
Wise
Posted
19 hours ago
Singapore
Onsite
SGD 5K
Mid Level
Full Time
Sema Summary
The Risk Assessment Specialist role at Wise involves evaluating potential risks associated with partners in the APAC region. Responsibilities include conducting thorough assessments, analyzing compliance with regulations, and ensuring adherence to financial standards. Candidates should have mid-level experience in risk analysis and compliance. The role is based in Singapore, requiring attention to detail and strong analytical skills. Benefits and additional details are not mentioned.
About Company
Wise specializes in international money transfers with a focus on transparency and fairness in financial services.
Core Requirements
- Bachelor's degree in finance or related field
- Proven experience in risk assessment
- Knowledge of compliance regulations
- Strong analytical skills
- Ability to work in a team environment
Responsibilities
- Conduct risk assessments on partners
- Analyze compliance with regulations
- Collaborate with cross-functional teams
- Identify potential risks and mitigation strategies
- Prepare detailed reports on assessment findings
- Monitor ongoing compliance activities
- Provide recommendations for risk management
Must Have skills
Nice To Have Skills
Job Keywords
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