Regulatory Compliance Professional

4 days ago


Singapore beBeecompliance Full time $80,000 - $120,000
Compliance Specialist

The ideal candidate for this role will have a strong background in regulatory compliance, preferably with experience in the payments industry.

Main Responsibilities:
  • Develop and implement regulatory compliance programs to ensure adherence to industry standards and best practices.
  • Analyze complex data to identify potential risks and develop mitigation strategies.
  • Maintain relationships with regulatory bodies and stakeholders to stay informed about changing regulations and guidelines.
  • Design and implement policies, procedures, and controls to ensure compliance with regulatory requirements.
Requirements:
  • A Bachelor's degree in a related field, such as law, finance, or business.
  • Relevant professional certifications, such as CAMS or CCO.
  • Proven experience in regulatory compliance, with a focus on risk management and analysis.
  • Excellent technical skills, including proficiency in MS Office and relevant compliance software.
Benefits:
  • A comprehensive health insurance plan.
  • A 401(k) retirement savings plan.
  • A generous paid time off policy.
About Us:

We are a dynamic and innovative organization that is committed to excellence in all aspects of our business. We value our employees and offer opportunities for growth and development.



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