Senior Compliance Officer

1 day ago


Singapore beBeeCompliance Remote Work Freelance Full time
Senior Compliance Officer

This position involves coordinating and overseeing compliance activities, including monitoring regulatory changes and conducting audits to ensure that organizational practices are in line with requirements.

  • The role also entails providing support for the implementation of governance processes and ensuring adherence to established protocols.
  • In addition, you will be responsible for organizing meetings and maintaining accurate records, as well as assisting with inspections and pre-licensing checks.
  • Furthermore, this position requires analyzing data related to social residential homes and licensing matters, and providing insights to inform decision-making.
Key Responsibilities:
  • Compliance Activities: Coordinate and oversee compliance activities, monitor regulatory changes, conduct audits, and implement corrective actions.
  • Governance Processes: Provide support for the implementation of governance processes, ensuring adherence to established protocols.
  • Meetings and Records: Organize meetings, maintain accurate records, and provide administrative support.
  • Data Analysis: Analyze data related to social residential homes and licensing matters, providing insights to inform decision-making.
  • Inspections and Pre-Licensing Checks: Assist with inspections and pre-licensing checks for children's homes.
Requirements:
  • Bachelor's Degree: Bachelor's degree in Social Work, Psychology, Accountancy, Legal Studies, or a related field.
  • Relevant Experience: Relevant experience in compliance and regulatory work, particularly in inspection of licenses.
  • Immediate Starters: Immediate starters preferred.
  • Nationality: Only Singaporeans.
About Us:

We regret to inform that only shortlisted candidates will be notified.



  • Singapore CLSA Global Markets Pte Ltd Full time

    Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR Position Description The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of...


  • Singapore Kaishi Partners Full time

    Kaishi are working with a venture backed fintech startup, who are now looking for a Senior Compliance Officer, reporting to the Head of L&C. **Responsibilities / Requirements include**: - 8+ years of experience within financial regulations / compliance - Full familiarity with the Payments Services Act - Experience of working in an MAS licensed payments...


  • Singapore beBeeCompliance Full time

    We are seeking a Senior Compliance Officer to join our team in Singapore. This is an exciting opportunity to work with a fast-growing, innovative company in the financial services industry.The Role:As a Senior Compliance Manager, you will be responsible for managing and enhancing the compliance program in Singapore, ensuring adherence to local regulations...

  • Senior Risk

    2 weeks ago


    Singapore Norton Rose Fulbright Full time

    **The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...


  • Singapore SingHealth Group Full time

    Singapore Health Services Pte Ltd **Senior/ Manager, Office of Compliance**: - Job Category: Administration - Posting Date: 4 Mar 2025 As the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with...


  • Singapore beBeeCompliance Full time $150,000 - $202,000

    Are you looking for a new challenge in Compliance? This role offers the perfect opportunity to expand your skills and expertise. As a senior officer, you will be responsible for designing, developing, delivering and maintaining best-in-class Compliance programs, policies and practices.Key Responsibilities:Developing and implementing Compliance programs that...


  • Singapore NANHUA ASSET MANAGEMENT SG PTE. LTD. Full time

    As a Senior Compliance Officer within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company’s compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance with asset management...


  • Singapore Nuvei Full time

    The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all...


  • Singapore Nuvei Full time $90,000 - $120,000 per year

    The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.WE ARE NUVEI. Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout...

  • Senior Compliance Officer

    44 minutes ago


    Singapore ByteDance Full time

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...