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Business Compliance Manager

3 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Business Compliance Manager

We are seeking a skilled Business Compliance Manager to join our team. The ideal candidate will have a strong background in regulatory compliance and be able to analyze complex financial transactions.

Key Responsibilities:

  • Perform risk assessments on customer accounts to identify potential compliance issues
  • Analyze financial transactions to ensure they comply with relevant regulations
  • Develop and implement compliance policies and procedures to prevent financial crimes
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements

Requirements:

  • Minimum 3 years of experience in a similar role
  • Strong knowledge of local regulatory guidelines and AML laws
  • Excellent analytical and communication skills
  • Ability to work well under pressure and meet deadlines

Benefits:

  • Competitive salary and benefits package
  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment

Additional Information:

  • Mid-senior level position
  • Full-time employment
  • Banking industry experience preferred