Regulatory Compliance Director

1 week ago

Singapore beBeeCompliance Full time $100,000 - $150,000

Job Description

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You will head anti-money laundering and regulatory compliance programs, designing solid strategies aligned with guidelines.

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Key Responsibilities:

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  • Manage relationships with regulators and partners">
  • Draft and implement policies, systems, governance, and internal controls for regulatory compliance programs">
  • Monitor new services and product launches to ensure compliance with existing legal and regulatory requirements">
  • Lead internal and external audits of compliance and regulatory processes">
  • Develop and conduct internal training sessions for the compliance team">
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Required Skills and Qualifications:

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We seek a candidate with strong authority and capability to mentor and guide the compliance team, excellent communication skills, and ability to manage complex compliance projects.

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Benefits:

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This role offers an opportunity to work on high-priority initiatives and make a significant impact on the organization's compliance program.

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What We Offer:

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A dynamic and collaborative work environment, opportunities for professional growth and development, and a competitive compensation package.

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