Senior Compliance Manager

2 weeks ago


Singapore beBeeCompliance Full time $60,000 - $100,000
Compliance Specialist Position Overview

This role entails managing diverse aspects of account opening, due diligence, and compliance matters.

  • Perform rigorous due diligence checks on client documentation and maintain organized filing systems.
  • Stay current on regulatory developments related to AML/CFT, MAS, and FATF, communicating updates to internal teams.
  • Prepare regular reports for Senior Management and Headquarters.
  • Support the Head of Compliance in managing interactions with local regulatory bodies and external/internal auditors.

Key Requirements:

  • Bachelor's degree in finance, business, law, or a related field.
  • 6-8 years of relevant experience in compliance, AML/CFT, or private banking.
  • Strong knowledge of MAS, FATF, and other relevant regulatory frameworks.


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