Regulatory Compliance Lead

2 weeks ago


Singapore beBeeCompliance Full time $80,000 - $120,000
Senior Compliance Professional

We are seeking a seasoned Senior Compliance Professional to lead our regulatory compliance initiatives.

  • This role involves managing cross-border projects, working closely with stakeholders in Compliance, Risk, Operations, and IT.

Main Responsibilities:

  • Deliver end-to-end AML/KYC and regulatory compliance projects effectively.
  • Manage project scope, timeline, budget, risks, and resources efficiently.
  • Engage with key stakeholders and translate complex business requirements into clear project plans.

Required Skills and Qualifications:

  • Proven experience in project management within the banking or financial services sector.
  • Expertise in Anti Money Laundering (AML), KYC, Transaction Monitoring, Currency Transaction Reporting, Customer Due Diligence (CDD), SAR (Suspicious Activity Report) etc.
  • Demonstrated success in leading large-scale, cross-border regulatory programs or system implementations.

Preferred Qualifications:

  • PMP, Prince2, or similar project management certification.
  • Experience with Agile/Waterfall methodologies and hybrid delivery models.

We are looking for someone with exceptional leadership, communication, and stakeholder management skills. If you have a proven track record of delivering complex projects under pressure, we encourage you to apply.



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