Senior Corporate Compliance Specialist

1 week ago


Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title: Senior Corporate Compliance Specialist

We are seeking an experienced professional to join our team as a Senior Corporate Compliance Specialist.

Main Responsibilities:

  • Conduct comprehensive reviews of corporate structures, ownership hierarchies, and business activities to ensure adherence to quality standards and regulatory requirements.
  • Develop and maintain standard operating procedures to standardize compliance processes, support operational efficiency, and ensure regulatory compliance.
  • Collaborate with cross-functional teams to resolve complex cases, contribute to process improvements, and provide subject matter expertise.
  • Assist with retail compliance activities as required, while maintaining focus on corporate compliance responsibilities.

Requirements:

  • Bachelor's degree in Business, Finance, Law, or a related field.
  • 5+ years of experience in AML/KYC operations, with at least 3+ years focusing solely on Corporate Compliance.
  • Strong understanding of global compliance regulations, corporate structures, beneficial ownership, and AML procedures.
  • Experience with system workflows, SOP development, and attention to detail, communication skills, and adaptability.

About the Role:

This is an excellent opportunity for an experienced professional to take their career to the next level in a fast-paced organization.



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