Risk Management Specialist

5 days ago

Hong Kong, Central and Western District, Hong Kong SAR China Sleek Full time

About Sleek

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Sleek is a fintech company that empowers entrepreneurs to focus on growing their businesses by streamlining back-office operations. We achieve this through proprietary software and AI, ensuring seamless corporate secretarial services, accounting, bookkeeping, tax, payroll, and payments.

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With a presence in Singapore, Hong Kong, Australia, and the UK, we serve over 15,000 customers across multiple industries. Our team comprises around 450 staff with a strong startup mindset, working towards sustainable growth while maintaining exceptional customer service.

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We have been recognised as one of Asia's fastest-growing companies by The Financial Times, The Straits Times, Forbes, and LinkedIn. Backed by world-class investors, we aim to become a cash flow positive tech-enabled unicorn based out of Singapore.

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Our Culture

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At Sleek, we value simplicity, loyalty, excellence, entrepreneurship, and kindness. As a multicultural team, we welcome individuals from diverse backgrounds and encourage equal opportunities for personal and professional growth.

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We are committed to making a positive impact on society through our Corporate Social Responsibility initiatives. Our B Corp certification demonstrates our dedication to meeting the highest standards of social and environmental performance.

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Risk Management Role Overview\

This role requires an individual with exceptional analytical skills to identify and mitigate potential risks. You will conduct thorough evaluations of potential clients, assessing their compatibility with our risk parameters.

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  • Client Due Diligence: Conduct in-depth assessments of new clients to ensure alignment with our risk policies.\
  • Stakeholder Protection: Protect our existing clients and stakeholders by meticulously evaluating client profiles.\
  • Risk Assessment and Management: Analyze and mitigate potential risks to maintain a secure business environment.\
  • Regulatory Compliance: Ensure compliance with relevant laws and regulations.\
  • Control Framework Development: Contribute to the development and enhancement of frameworks supporting our growth strategy.\
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Qualifications and Skills\
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  • Bachelor's degree\
  • At least 4-5 years of experience in client due diligence or a related field\
  • In-depth knowledge of AML/CTF and Sanctions Regulations\
  • Excellent communication and analytical skills\
  • AML/CTF Certification preferred\
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We Offer:

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  • A dynamic work environment with opportunities for growth and development\
  • A chance to make a meaningful contribution to our mission\
  • An inclusive culture where diversity is celebrated\
  • A competitive compensation package and benefits\

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