Current jobs related to Financial Regulatory Expert - Singapore - beBeeLegalCounsel
-
Expert Regulatory Advisor
2 weeks ago
Singapore beBeeCompliance Full timeRegulatory Compliance Expert We are seeking a seasoned Regulatory Compliance Expert to join our team. Job Description: As a key member of our advisory team, you will provide expert advice to clients in the financial services sector on regulatory compliance matters. Your responsibilities will include: Providing guidance on regulatory requirements and...
-
Senior Regulatory Expert
2 weeks ago
Singapore beBeeRegulatory Full time $90,000 - $120,000Job Role: Senior Regulatory ExpertWe are seeking an experienced Senior Regulatory Expert to join our team. As a key member of our advisory team, you will provide expert advice to clients in the financial services sector on regulatory compliance matters.About the RoleYou will work closely with clients to understand their business needs and provide tailored...
-
Regulatory Compliance Expert
2 weeks ago
Singapore beBeeCompliance Full time $80,000 - $120,000Job Role: Compliance ProfessionalWe are seeking an experienced compliance expert to strengthen our regulatory function and ensure adherence to laws and regulations in the financial services industry.Key Responsibilities:Provide expert compliance advice to business units, ensuring alignment with laws and regulations.Conduct thorough compliance reviews,...
-
Insurance Regulatory Expert
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job DescriptionWe are seeking a Regulatory Compliance Specialist to join our team. As a key member of our Financial Services Risk Management practice, you will provide expert advice and guidance on regulatory compliance matters to our clients.The ideal candidate will have a deep understanding of regulatory requirements and frameworks, as well as strong...
-
Financial Regulatory Leader
2 weeks ago
Singapore beBeeCompliance Full time $300,000 - $350,000Job Title: Financial Compliance HeadIn this pivotal role, you will lead our financial compliance team in ensuring adherence to regulatory requirements across multiple markets. Your expertise in developing and maintaining compliance frameworks will be instrumental in advising internal stakeholders on strategic matters and regulatory...
-
Financial Regulatory Expert
4 days ago
Singapore beBeeCompliance Full timeCompliance Professional "," Serve as the licensed Compliance Officer for our local entity, responsible for TCSP (Trust or Company Service Provider) obligations. Act as MLRO (Money Laundering Reporting Officer) if qualified/approved, overseeing AML/CTF frameworks, reporting, and training. Design and implement compliance frameworks, policies, and...
-
Financial Accountant
2 weeks ago
Singapore beBeeAccounting Full time $80,000 - $120,000The role of a Financial Accounting Advisory Services (FAAS) Manager revolves around working with businesses and finance teams to address the risks associated with accounting, financial reporting, and regulatory issues. As a trusted advisor, you will be instrumental in helping clients navigate through accounting and financial reporting challenges driven by...
-
Regulatory Expert in Financial Services
2 weeks ago
Singapore beBeePayment Full time $90,000 - $120,000Job DescriptionWe are seeking an experienced professional to join our team as a Lead Payment Regulation Specialist. The successful candidate will play a crucial role in shaping the payments landscape and ensuring compliance with regulatory requirements.The ideal candidate will have a strong background in financial services, with experience in business...
-
Financial Regulatory Expert
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Compliance Associate, APACJob Description:The Compliance Associate will be based in Singapore and will support the Chief Compliance Officer (CCO) of our Global Compliance Department.As a key member of the team, you will assist with implementing and maintaining effective compliance programs across various regions, including Asia Pacific.Key...
-
Financial Regulatory Expert
1 week ago
Singapore beBeeCompliance Full time $180,000 - $200,000Compliance Professional","Serve as the licensed Compliance Officer for our local entity, responsible for TCSP (Trust or Company Service Provider) obligations. Act as MLRO (Money Laundering Reporting Officer) if qualified/approved, overseeing AML/CTF frameworks, reporting, and training. Design and implement compliance frameworks, policies, and monitoring...

Financial Regulatory Expert
3 weeks ago
We are seeking a skilled Legal Counsel to join our team. The successful candidate will have experience in financial regulatory matters and be familiar with global cryptocurrency exchange and Web3 services.
The ideal candidate will have 3-5 years of experience in financial regulation, preferably in an APAC jurisdiction such as Hong Kong or Singapore. They should also have knowledge of commercial transactions and financial products including spot trading, copy trading, margins, derivatives, and options.
Required Skills and Qualifications- Experience in licensing and regulatory matters for traditional financial institutions and cryptocurrency organizations.
- Knowledge of the latest policy and rules from standard-setting bodies such as IOSCO, European Union, and central banks.
- Regulatory experience including investigations, requests for information, sanctions work, AML compliance, and corporate governance.
The successful candidate will have the opportunity to work on high-profile projects and develop their skills in a dynamic and fast-paced environment. They will also have access to ongoing training and professional development opportunities.
What We OfferAs a valued member of our team, the successful candidate will receive a competitive salary and benefits package, including health insurance, retirement plan, and paid time off. They will also have the opportunity to work with a talented and dedicated team of professionals who share a passion for excellence and innovation.