Senior Compliance Officer

2 weeks ago

Singapore beBeeCompliance Full time $200,000 - $250,000
Senior Compliance Officer Role

We are seeking a seasoned leader to oversee our compliance framework and ensure effective engagement with regulatory bodies.

The ideal candidate will have a strong background in risk management, legal, or financial services, and be well-versed in MAS regulations and governance practices.

This is a critical leadership hire to drive transparency, investor education, and user empowerment in our operations.

  • Key Responsibilities:
  • Lead and manage the Risk & Compliance framework under the Singapore license.
  • Monitor regulatory developments relevant to trading and financial services activities.
  • Act as the primary point of communication with MAS, ensuring effective engagement.
  • Conduct quarterly reviews of operations against MAS guidelines and audit findings.
  • Oversee training programs relating to compliance and verification.
  • Prepare and present compliance and risk reports for senior management and external stakeholders.
Requirements:
  • Bachelor's degree in Law, Finance, Business, or related field.
  • 10+ years of experience in compliance, legal, or risk management roles within financial services.
  • Strong knowledge of MAS regulations, compliance frameworks, and governance practices.
  • Demonstrated ability to lead compliance functions and liaise effectively with regulators.

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