Senior Compliance Specialist

2 days ago

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

We are seeking an experienced Senior Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that we maintain the highest standards of regulatory compliance.

The ideal candidate will have a strong understanding of CDD procedures and regulatory standards set by MAS. They will be responsible for conducting detailed assessments, documenting client SoW, and ensuring that all relevant information is properly recorded and stored.

In addition to this, the successful candidate will be responsible for reviewing and checking the completeness of CDD information, identifying gaps in documentation, and implementing corrective actions as necessary. They will also perform risk assessments in line with company policies and procedures.

Skill Requirements:
- Strong knowledge of CDD procedures and regulatory standards
- Excellent analytical and problem-solving skills
- Ability to work effectively in a team environment
- Strong communication and interpersonal skills

Benefits:
- Competitive salary package
- Opportunities for career growth and development
- Collaborative and dynamic work environment
- Recognition and reward for outstanding performance

What We Offer:
- A challenging and rewarding role in a fast-paced industry
- The opportunity to work with a talented and dedicated team
- A comprehensive benefits package, including medical insurance and retirement savings plan
- Ongoing training and professional development opportunities

  • Senior Compliance Specialist

    2 weeks ago

    Singapore Liberty Mutual Insurance Full time

    Senior Compliance Specialist (07-months contract)Join to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceSenior Compliance Specialist (07-months contract)1 month ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceJob...

  • Senior Compliance Specialist

    5 days ago

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

    Job Opportunity: Senior Compliance SpecialistWe are seeking an experienced Senior Compliance Officer to oversee complex legal and regulatory matters, driving strategic growth and operational excellence.

  • Senior Tax Compliance Specialist

    2 weeks ago

    Singapore beBeeTax Full time

    Senior Tax Compliance SpecialistWe are seeking an experienced Senior Tax Compliance Specialist to lead our tax matters in Singapore and drive global tax compliance initiatives. The successful candidate will have strong knowledge of corporate tax and indirect taxes, with experience working with regulatory bodies.

  • Senior Compliance Specialist

    8 hours ago

    Singapore beBeeCompliance Full time $120,000 - $180,000

    Job Title: Senior Compliance SpecialistAbout the Role: We are seeking an experienced and skilled professional to join our team as a Senior Compliance Specialist. In this role, you will be responsible for performing preliminary due diligence checks for deal teams, engaging in discussions with them to understand and troubleshoot issues, drawing up ownership...

  • Senior Compliance Specialist

    2 days ago

    Singapore beBeeCompliance Full time $80,000 - $150,000

    Job Title: Senior Compliance SpecialistRole Overview:As a Senior Compliance Specialist, you will play a pivotal role in ensuring the bank's client onboarding process is aligned with regulatory requirements and industry standards. Your key responsibility will be to conduct thorough due diligence on clients, verify their identities, and ensure all necessary...

  • Senior Business Compliance Specialist

    7 days ago

    Singapore beBeeCompliance Full time

    Job Title:Senior Business Compliance SpecialistAbout the Role:We are seeking a highly skilled Senior Business Compliance Specialist to join our team. As a Senior Business Compliance Specialist, you will play a key role in ensuring timely and compliant onboarding of new clients.Key Responsibilities:Support the front office in ensuring timely and compliant...

  • Senior Compliance Specialist

    3 days ago

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

    The role of Senior Compliance Specialist is crucial in ensuring that our clients' needs are met while adhering to regulatory requirements.About the RoleThis position plays a vital part in our client onboarding process, providing expert advice to Front Office and partnering with them in the review process from the beginning.ResponsibilitiesAdvise Front Office...

  • Compliance Specialist

    7 days ago

    Singapore beBeeCompliance Full time

    Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Key Responsibilities:Advise senior management and staff on compliance laws, rules, and standards, providing updates on industry developments.Provide coherent and consistent compliance advice, interpretation, and recommendations on regulations, policies, products, and...

  • Senior Specialist, Trade Compliance

    1 week ago

    Singapore Entegris Full time

    Job Title: Senior Specialist, Trade Compliance Job Description: - Job Title: Senior Specialist, Trade Compliance Job Summary Key Responsibilities- Ensure daily import and export operations or activities are executed in compliance with all applicable laws and regulations and requirements (especially the US, Japan and Singapore export control...

  • Senior Regulatory Compliance Specialist

    1 week ago

    Singapore beBeeCompliance Full time

    About usWe are seeking a Senior Regulatory Compliance Specialist to join our dynamic team and play a key role in maintaining our high standards of regulatory compliance.The Role:As a Senior Regulatory Compliance Specialist, you will be responsible for managing and enhancing the compliance program, ensuring adherence to local regulations and internal...