Compliance Professional

1 week ago

Singapore beBeeCompliance Full time $80,000 - $120,000
Regulatory Compliance Specialist

We are seeking an experienced Regulatory Compliance Specialist to join our team.

About the Role:

The successful candidate will be responsible for ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance frameworks.

Key Responsibilities:

  • Develop and maintain compliance policies and procedures in line with internal standards and local regulatory requirements.
  • Support the Compliance Lead in delivering compliance training, advising on regulatory matters, and providing guidance on new regulations, business initiatives, product approvals, and licensing requirements.
  • Monitor regulatory developments and promptly communicate relevant updates to management and business units.
  • Coordinate responses to regulatory inquiries, audits, and internal investigations, and maintain constructive relationships with regulatory bodies where applicable.
  • Conduct compliance reviews and risk assessments, with a focus on AML and regulatory compliance.
  • Review marketing materials and client-facing documents to ensure regulatory alignment.
  • Evaluate agreements and contracts related to Private Banking activities.
  • Assist in broader Legal and Compliance Department responsibilities as needed.

Requirements:

  • Bachelor's degree with over 5 years of experience in regulatory compliance within Wealth Management, Private Banking, or relevant professional services (e.g., Big 4 firms).
  • Experience in AML reviews and KYC processes is highly desirable.
  • Strong knowledge of Private Banking or Wealth Management products and the regulatory landscape.
  • Possesses proficiency in Mandarin to effectively communicate with Mandarin-speaking clients.
  • Self-motivated, detail-oriented, and capable of working independently.
  • Strong analytical and problem-solving skills with a strategic mindset.
  • Team-oriented with a proactive and positive attitude.
  • Proficient in Microsoft Excel and PowerPoint.

We offer a competitive package and opportunities for growth and development.

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