Financial Regulation Expert

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000
Job Description

Do you want to make a meaningful impact in your career? We are seeking a skilled professional to join our team as a Compliance Specialist.

Key Responsibilities:

  • Conduct periodic business compliance monitoring and checks, and follow-up on findings and potential risks identified.
  • Coordinate compliance projects and implement compliance initiatives/programs.
  • Participate in developing and rolling out first-line compliance policies and procedures.
  • Coordinate and prepare annual global financial crime risk assessments by extracting, analyzing, and calibrating data for reporting.
  • Coordinate and review annual risk and control self-assessments (RCSA).
  • Assess the impact of changed or new policies and procedures on business lines and disseminate relevant changes, circulars, and broadcasts to business lines.
  • Perform gap analysis or process mapping against changed or new regulations as initiated by second-line compliance.
  • Act as a point of contact between business lines and second-line compliance and advise business on compliance-related matters.
  • Assist in data extraction, analysis, as required by second-line compliance and/or regulators.
  • Provide support to second-line testing, monitoring, and audit inspections.
  • Update and maintain departmental SOPs related to business compliance and regulatory requirements.
  • Coordinate with various business lines for compliance training and conduct new staff induction trainings.
  • Monitor and track APAC open issues, follow-up on action plan implementation to ensure issues are closed in a timely manner.
  • Participate in compliance project/issues workgroups and meetings led by second-line compliance.
  • Carry out ad-hoc tasks assigned by department head and management.

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