APAC Regulatory Compliance Specialist

14 hours ago


Singapore beBeeCompliance Full time
Compliance Associate, APAC

This is a key position in the Global Compliance Department, reporting to the Chief Compliance Officer (CCO) of APAC.

The successful candidate will be responsible for:

  • Ensuring compliance with regulatory requirements in Singapore and other regional markets;
  • Providing guidance on regulatory frameworks and advising on compliance matters;
  • Preparing and submitting regulatory returns and reports;
  • Assisting in the completion of board and committee reports;
  • Leading projects or providing project assistance as required;
  • Providing regulatory and compliance training;
  • Liaising with and assisting the global team as required.
Requirements
  • Degree or higher education level; law, business or technology an advantage;
  • Certification in a professional association such as ACAMS would be an advantage;
  • 3-5 years' experience in the financial services sector;
  • Above-average communication and conflict resolution skills;
  • High degree of independence, process orientation, analytical and conceptual skills;
  • Decision-making ability and results orientation;
  • Team spirit;
  • Working language English, other languages an advantage.

We offer a challenging opportunity to participate in the growth of a successful company in the financial sector. The position is based in Singapore and is available immediately.



  • Singapore beBeeCompliance Full time $100,000 - $150,000

    Regulatory Compliance SpecialistThis role is for a fast-paced team seeking an experienced regulatory compliance specialist with a strong background in the payments, financial services or fintech industry.Monitor regulatory developments and advise on their impact to our businessManage various regulatory requests and filingsOperationalise regulatory...


  • Singapore beBeeCompliance Full time

    Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of the compliance function, you will play a crucial role in ensuring that our marketing activities are conducted in accordance with regulatory requirements.Key Responsibilities:Deliver regulatory input on marketing...


  • Singapore Airwallex Full time

    **About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

  • Regulatory Counsel

    5 days ago


    Singapore BVNK Full time

    **About us** BVNK is a next-generation payments platform. We're on a mission to make payments as accessible as the internet. We bridge traditional and digital finance to make payments borderless, fast, and secure. Using our platform, businesses can incorporate stablecoins into their payment flows, and send and receive payments anywhere in the world. We...


  • Singapore Pinpoint Asia Full time

    Posted by - Janani Mohan- Technical Recruiter Our client is a leading Investment Bank looking for IT Regulatory Project Managers with regional regulatory project exposure and knowledge of Capital Market trade flows. **Responsibilities**: - Collaborate with senior business sponsors, compliance, and legal teams to develop a regional deliverable roadmap for...


  • Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 259708BR **City** - Singapore **Job Type** - Full Time **Your role** - We are looking for a Compliance Officer like you to: - This role is highly visible with opportunities to work directly with senior management across APAC and engage/lead regional projects that provide you with exposures...

  • Senior Manager

    7 days ago


    Singapore StoneX Group Full time

    Overview: **Class**: Full-time and Permanent **Legal Entity**: StoneX Financial Pte Ltd **Organization**: StoneX Financial Pte Ltd **Reports to**: Head of Compliance, APAC **Company Overview**: **Connecting clients to markets - and talent to opportunity** With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices...


  • Singapore beBeeRegulatoryCompliance Full time

    Job Title: Regulatory Compliance SpecialistJob Description:The Regulatory Compliance Specialist will support the Chief Legal and Compliance Officer in managing general regulatory risks. They will develop and implement compliance monitoring programs to ensure adherence to regulations and risk appetite of senior management.Develop robust methodologies for...


  • Singapore Solventum Full time

    Job Description: - 3M Health Care is now Solventum_ - At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change patients'...


  • Singapore Pinpoint Asia Full time

    **Responsibilities**: - Collaborate with senior business sponsors, compliance, and legal teams to develop a regional deliverable roadmap for Regulatory initiatives. - Detailed technical design using Capital Markets activities and trade processes knowledge. - Manage various stakeholders such as trading desk heads, Regulator teams, Compliance, Legal, and...