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Senior Compliance Professional

3 weeks ago

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

Strengthen the Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework for Corporate Service Providers through effective inspection programmes and engagement.

Job Description
  • Develop risk-based inspections to assess AML/CFT compliance.
  • Design and deliver outreach programmes to promote awareness among CSPs.
  • Collaborate with stakeholders to strengthen the AML/CFT framework.
Required Skills and Qualifications
  • 5-8 years of relevant experience in regulatory compliance, supervision, or professional services.
  • Strong understanding of AML/CFT regulations and compliance requirements.
  • Proven ability to manage complex projects and deliver results.
  • Good analytical and problem-solving skills with attention to detail.
  • Strong written and verbal communication skills.
  • Experience in leading teams and managing stakeholders.
  • Professional qualification in relevant fields such as Law, Accountancy, or Business.
  • Experience in conducting regulatory inspections or audits would be an advantage.
What We Offer
  • Mid-Senior level position.
  • Contract employment type.
  • Government Administration industry.