Regulatory Compliance Expert

2 weeks ago

Singapore beBeeCompliance Full time $150,000 - $200,000
Compliance Leadership Role

You are a seasoned professional with extensive experience in regulatory compliance, preferably in the payment services industry. Your strong track record of implementing and executing regulatory programs is essential for our organization's success.


Key Responsibilities:
  • Act as the primary Compliance Officer for regulatory purposes and perform all necessary tasks to ensure compliance.
  • Design and implement comprehensive regulatory frameworks to ensure adherence to regulatory obligations.
  • Draft and implement policies, Standard Operating Procedures (SOPs), systems, and internal controls to ensure licensing commitments and obligations are fulfilled.
  • Manage relationships with regulators and partners, handle queries, clarifications, and address concerns arising from compliance activities.
  • Monitor new services and product launches to ensure compliance with existing legal and regulatory requirements and guidelines.
  • Act as the contact person where breaches or violations of compliance obligations have occurred.
  • 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, including recommendations on strategy.
  • Develop and conduct internal training sessions for the regulatory and compliance team, ensure business understanding of regulatory and compliance obligations, and manage business activities as necessary to ensure compliance.
  • Support other legal and regulatory team members regionally to align on the regulatory compliance program.
Requirements:
  • 5+ years of relevant working experience in a regulatory compliance role.
  • Payments, fintech, banking, financial institution, or other relevant experience.
  • Able to work independently to manage compliance and regulatory matters.
  • Ability to manage different stakeholders and understand business needs while ensuring unimpeachable compliance with regulatory obligations.
  • Demonstrated experience managing relationships with different regulators, with a keen understanding of the different temperaments and requirements.
  • Strong authority and capability to mentor and guide regulatory and compliance team.
  • Ability to juggle multiple complex compliance projects.
  • Efficient and independent in a fast-paced environment.
  • Good written and spoken English.
  • Conscientious, meticulous, and with an eye for detail.
  • Positive attitude, consultative approach, and self-motivation are essential.
  • Highest work ethic and unlimited drive.
  • 100% execution-minded, hands-on approach.
  • High sense of urgency.
  • Strong interpersonal and social skills.

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