Regulatory Compliance Specialist

21 hours ago


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

Our team is seeking a Regulatory Compliance Specialist to join our organization.

  • The selected candidate will be responsible for ensuring compliance with applicable laws, regulations and internal policies in our organization.

  • This role involves conducting gap analysis to identify and mitigate compliance risks, preparing reports on monitoring outcomes and recommending corrective actions.

  • The successful candidate will also be required to update regulatory tools as needed, develop training materials for compliance awareness, and provide advisory services on compliance-related matters.

  • Key qualifications include a track record in the banking industry, at least 2-4 years of experience in regulatory compliance, preferably in banking or financial services.

  • A strong analytical skillset, approachability, and ability to work effectively in a team are also essential.

Benefits:

  • 6-month contract position in the Compliance department

  • Strong understanding of regulatory requirements and compliance frameworks

About this role:

This is an exciting opportunity to contribute to our organization's commitment to regulatory compliance and excellence.



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