Regulatory Compliance Professional

6 days ago

Singapore beBeeCompliance Full time $100,000 - $150,000
Key Compliance Role

The successful candidate will oversee the Anti-Money Laundering (AML) and regulatory compliance division, ensuring our business scales responsibly while mitigating AML risks.

Responsibilities include:

  • Developing and implementing robust AML programs aligned with regulatory standards
  • Managing external relationships with regulators and stakeholders to maintain a positive compliance posture
  • Crafting and enforcing policies, SOPs, systems, governance, and internal controls to ensure regulatory compliance
  • Supporting our organization in adhering to its regulatory obligations

Additionally, the Designated Compliance Officer will be responsible for managing our payment services licence applications.

Essential Responsibilities
  • Act as Designated Compliance Officer for the purposes of our payment services licence application
  • Design and implement regulatory and compliance frameworks to ensure our organization is compliant with its regulatory obligations
  • Draft and implement policies, SOPs, systems, and internal controls for regulatory compliance programs
  • Manage relationships with regulators and partners, and handle queries, clarifications, and address concerns arising from our AML and compliance activities
  • Monitor new services and product launches to ensure compliance with existing legal and regulatory requirements and guidelines
  • Respond promptly to breaches or violations of compliance obligations
  • Lead internal and external audits of compliance and regulatory processes and procedures, respond to the results of the audits and assessments, remediate issues identified from the findings, and develop corrective action plans to implement
  • Create regular regulatory performance reports for the organization, such as recommendations on strategy
  • Develop and conduct internal training sessions for the regulatory and compliance team, ensure business understands its regulatory and compliance obligations, and manage business activities where necessary to ensure compliance
  • Support other legal and regulatory team members regionally to align on the regulatory compliance program

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