Compliance and Privacy Specialist

2 weeks ago

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

Job Title: Compliance and Privacy Specialist

Job Description

The primary objective of this role is to ensure adherence to policies and regulations, serving as the first line of defense for compliance and privacy matters.

This position will be responsible for executing customer due diligence (CDD) screenings, ensuring full compliance with our DLL CAMS Policy and Standard. Additionally, it will involve handling CDD triggered by the CAMS system during new customer onboarding, contract additions, events, and periodic reviews.

Key Responsibilities:

  • Investigate PEP and sanction alerts created in the CAMS system
  • Perform transaction monitoring activities to identify suspicious client activity
  • Develop, implement, and update CAMS procedures to ensure adherence to legal and regulatory requirements
Required Skills and Qualifications

To succeed in this role, you will need:

  • A minimum of 5 years of experience in Compliance/KYC & AML and Privacy
  • A degree in Finance, Business Administration, or a related field
  • Strong analytical and organizational skills
  • Understanding of corporate governance
  • Excellent MS Office skills
Benefits

DLL values diversity and inclusion in the workplace. As a member of our team, you will have the opportunity to work collaboratively with various stakeholders to achieve common goals.

  • Data Privacy Compliance Specialist

    1 week ago

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

    Job Title: Digital Governance SpecialistA Career Opportunity in Data Protection and ComplianceAre you a driven professional seeking a role where your expertise in data protection and privacy can make a meaningful impact? Do you have a passion for staying ahead of the curve when it comes to regulatory compliance? We are looking for a skilled Digital...

  • Privacy and Compliance Specialist

    6 days ago

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

    Job Description:The role of the Compliance and Privacy Officer involves leading the first line of responsibility on all first-line CAMS and Privacy-related matters to ensure the company acts in compliance with policies and regulations. This is a first-line function reporting to the Head of Operations, with a functional line to the Local Compliance Officer...

  • Senior Specialist/ Manager Data Privacy

    2 weeks ago

    Singapore Porsche Asia Pacific Full time

    If you make hearts beat faster, your own has to be in the right place. **Senior Specialist/ Manager Data Privacy & Compliance**: - **Code number**:J000002151 - **Entry level**:Professionals - **Location**:Singapore - **Organization**:Porsche Asia Pacific **Tasks **Tasks*** Porsche Singapore is offering a vacancy as Senior Specialist/Manager, Data Privacy...

  • Data Privacy and Regulatory Compliance Expert

    1 week ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Legal Compliance Specialist">Join our team of legal experts as a Legal Compliance Specialist. As a key member of our team, you will be responsible for ensuring that our organization's data privacy and regulatory compliance policies are up-to-date and aligned with the latest industry standards.">">Identify and analyze legal and regulatory gaps within our data...

  • APAC Privacy, Cybersecurity and Digital Compliance Professional

    2 weeks ago

    Singapore beBeeCybersecurity Full time $150,000 - $200,000

    Job TitleAPAC Privacy, Cybersecurity and Digital Compliance SpecialistDescription:We are seeking an experienced professional to join our team as an APAC Privacy, Cybersecurity and Digital Compliance Specialist. This role will be responsible for providing strategic legal support to ensure privacy, cybersecurity and digital regulatory compliance readiness...

  • Compliance & Privacy Officer

    2 weeks ago

    Singapore DE LAGE LANDEN PTE. LIMITED Full time

    Roles & Responsibilities FEC and Privacy Officer The FEC and Privacy Officer will lead the first line of responsibility on all first line CAMS and Privacy related matters to ensure DLL acts in compliance with policies and regulations. This is a 1st line function reporting to the Head of Operations, with a functional line to the Local Compliance Officer for...

  • Privacy Compliance Platform Developer

    1 week ago

    Singapore beBeeCompliance Full time $100,000 - $150,000

    We are seeking a skilled Privacy Compliance Platform Developer to join our team. As a key member of our data protection team, you will be responsible for designing and developing a privacy compliance platform that provides cutting-edge solutions to address our unique business needs in compliance. Key Responsibilities: Design and develop the privacy...

  • Compliance Lead

    4 days ago

    Singapore Capital Group Full time

    Join to apply for the Compliance Lead - Technology, InfoSec & Privacy role at Capital Group Join to apply for the Compliance Lead - Technology, InfoSec & Privacy role at Capital Group Get AI-powered advice on this job and more exclusive features. “I can succeed as a Compliance Lead at Capital Group.”As a Technology, Infosec and Privacy Compliance...

  • Compliance & Privacy Officer

    6 days ago

    Singapore DE LAGE LANDEN PTE. LIMITED Full time

    FEC and Privacy Officer The FEC and Privacy Officer will lead the first line of responsibility on all first line CAMS and Privacy related matters to ensure DLL acts in compliance with policies and regulations. This is a 1st line function reporting to the Head of Operations, with a functional line to the Local Compliance Officer for Privacy matters. Day...

  • Japac Privacy Compliance Senior Manager

    2 weeks ago

    Singapore Amgen Full time

    Experienced Privacy Professional to work in the Worldwide Compliance & **Description** Business Ethics (WC&BE) Department of a global pharmaceutical/biotechnology headquartered in Southern California. The individual will be located in Singapore and support Amgen’s Privacy Compliance program in Asia and be part of the international privacy compliance...