Compliance Professional for Regulatory Operations

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Regulatory Expert Job Opportunity

About the Role:

We are seeking a seasoned professional to lead our compliance function. As Senior Compliance Manager, you will play a pivotal role in ensuring that all operations and business activities align with regulatory requirements and internal policies.

The ideal candidate will have a strong background in compliance, with at least 5 years of experience in similar roles. They should possess in-depth knowledge of financial markets, Singapore regulations, and requirements. A keen interest in cryptocurrency, blockchain technology, and digital assets is also essential.

  • Develop and implement comprehensive compliance programs, including monitoring, governance, and reporting.
  • Collaborate with cross-functional teams to ensure seamless integration of compliance activities.
  • Provide regulatory advice to stakeholders and participate in compliance risk assessments.
  • Stay up-to-date with key regulatory changes and updates MAS regulations, data protection laws, etc.

Job Requirements:

  • A strong background in compliance, with at least 5 years of experience in similar roles.
  • Knowledge of financial markets, Singapore regulations, and requirements.
  • A keen interest in cryptocurrency, blockchain technology, and digital assets.

What We Offer:

  • A dynamic and ambitious work environment.
  • The opportunity to work on cutting-edge projects.
  • A competitive compensation package.

Key Responsibilities:

  • Oversight of compliance across businesses in Singapore and Malaysia.
  • Refine, structure, and manage compliance activities.
  • Lead and/or contribute to company projects involving regulatory compliance.
  • Keep track of key regulatory changes and advise relevant business divisions.
  • Provide regulatory advice to the Group.
  • Participate in compliance risk assessments (including AML), reporting, reviews, testing, and provide compliance comments/advisory.
  • Update compliance-related documents to reflect latest rules and regulations, industry best practices, and changes to MAS regulations, data protection laws, etc.

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