Ethics and Compliance Professional

5 days ago


Singapore beBeeCompliance Full time $80,000 - $100,000
Job Opportunity

Assume a key role in shaping our organization's compliance strategy by working closely with the Asia region business units. This Compliance Analyst position demands expertise in Third Party Due Diligence and necessitates advising on ethics and compliance matters.

Key Responsibilities:
  • Conduct thorough due diligence on third parties, vendors, and partners to ensure robust risk management practices.
  • Oversee and optimize Know Your Customer (KYC) onboarding processes for seamless due diligence execution.
  • Support compliance investigations into potential misconduct or policy breaches, utilizing analytical skills to drive recommendations.
  • Develop actionable reports and recommendations based on investigation outcomes and due diligence findings.
Required Skills and Qualifications:
  • Minimum 4 years of experience in ethics & compliance related roles with a proven track record of success.
  • Hands-on experience in KYC, third-party due diligence is essential.
  • Prior experience in investigations will be viewed favorably, demonstrating adaptability and problem-solving skills.
  • Strong communication and interpersonal skills are necessary to influence stakeholders across all levels of the organization.
  • Comfortable with occasional travel (~10%).
Why Choose This Opportunity?

This Compliance Analyst role offers a chance to make a meaningful impact on our organization's compliance efforts while fostering a collaborative environment. If you possess a strong work ethic, excellent analytical skills, and a passion for ethics and compliance, we encourage you to apply.



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