Regulatory Expert

7 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Compliance Specialist

As a Compliance Specialist, you will be responsible for ensuring that our organization meets all regulatory requirements and adheres to industry standards.

Our ideal candidate will have a minimum of 3-5 years of experience in compliance functions and AML (audit or internal controls).

The successful candidate will work closely with the Compliance Officer to ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management.

Key responsibilities include:

  • Ensuring adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk,
  • Implementing appropriate second line testing activities to verify compliance of processes and assess the robustness of systems,
  • Performing product risk assessments, gauging potential risks and implementing necessary controls,
  • Refreshing processes in line with regulatory requirements,
  • Reviewing the outsourcing framework and enhancing the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring,
  • Ensuring delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management,
  • Drafting reports of policy and regulatory breaches, enhancing transparency and mitigation efforts; Maintaining a solid reporting line into the local Compliance Officer,
  • Enhancing the current record-keeping system following regulatory requirements, maintaining integrity and accuracy of data,
  • Reviewing the Transaction Monitoring system and proposing amendments if needed, ensuring its efficiency and effectiveness.

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