Current jobs related to Senior Business Compliance Specialist - Singapore - beBeeCompliance

  • Senior Business Compliance Specialist

    2 weeks ago

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

    Compliance Expert JobJob Summary:The Business Compliance Specialist will be responsible for ensuring that the organization adheres to all applicable laws and regulations.Key Responsibilities:Conduct comprehensive compliance audits and assessments to identify potential risks and areas of improvement.Develop and implement effective compliance programs,...

  • Senior Compliance Specialist

    1 week ago

    Singapore Liberty Insurance Pte Ltd Full time

    **Job Summary** - The Senior Compliance Specialist is responsible for supporting the development, implementation, and - management of compliance programs. This role involves working closely with the management, business - stakeholders, and control functions to identify, assess, and mitigate compliance risks, ensuring adherence to - applicable laws,...

  • Senior Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    Job Title: Senior Compliance Specialist About the Role: We are seeking an experienced and skilled professional to join our team as a Senior Compliance Specialist. In this role, you will be responsible for performing preliminary due diligence checks for deal teams, engaging in discussions with them to understand and troubleshoot issues, drawing up ownership...

  • Senior Legal and Compliance Specialist

    1 week ago

    Singapore beBeeLegal Full time $90,000 - $122,000

    Senior Legal and Compliance SpecialistWe are seeking a highly skilled Senior Legal and Compliance Specialist to provide expert legal support and guidance across various aspects of our business.The ideal candidate will have a strong understanding of regulatory requirements and be able to maintain confidentiality while providing excellent analytical skills....

  • Senior Compliance Specialist

    2 weeks ago

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

    Job Description:We are seeking a highly skilled Senior Compliance Specialist to join our team. As a Senior Compliance Specialist, you will be responsible for conducting KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments. You will also perform detailed Source of Wealth (SOW) analysis and validation,...

  • Business Compliance Lead

    2 weeks ago

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

    Job Title: Senior Business Compliance SpecialistAbout This RoleWe are seeking a highly skilled and experienced Business Compliance Specialist to join our team. The ideal candidate will have a strong background in business analysis, project management, and regulatory compliance.The Business Compliance Specialist will be responsible for providing expertise in...

  • Business Compliance Specialist

    1 week ago

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

    Business Compliance SpecialistThis role is responsible for conducting compliance audits and assessments to ensure adherence to regulatory requirements. It involves analyzing business processes and data to identify compliance risks, developing recommendations for improvement, and implementing compliance monitoring and reporting systems.Key...

  • Regulatory Compliance Specialist

    2 weeks ago

    Singapore NETS Full time

    Join or sign in to find your next job Join to apply for the Regulatory Compliance Specialist role at NETS 2 days ago Be among the first 25 applicants Join to apply for the Regulatory Compliance Specialist role at NETS This role is responsible for ensuring the company's adherence to all related and relevant compliance regulations. He/She will be the...

  • Regulatory Compliance Senior Specialist

    1 week ago

    Singapore GXS BANK PTE. LTD. Full time

    Get to know the Role: We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the...

  • Senior Compliance Officer

    1 week ago

    Singapore beBeeCompliance Full time

    Job Title: Senior Anti-Money Laundering Specialist The role of a Senior Anti-Money Laundering Specialist is pivotal in ensuring the compliance of anti-money laundering regulations and maintaining accurate client profiles. Main Responsibilities: Verify and authenticate client information and documents to ensure accuracy and completeness, adhering to...

Senior Business Compliance Specialist

3 weeks ago

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

**Job Title:** Senior Business Compliance Specialist

Job Description

We are seeking a skilled Senior Business Compliance Specialist to support our Front Office in completing periodic reviews for existing clients. This role involves reviewing client profiles during periodic reviews to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis, and assigning an appropriate risk rating.

Key Responsibilities:
  • Review client's profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards
  • Produce client risk assessments, due diligence analysis, and assign an appropriate risk rating
  • Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS
Required Skills and Qualifications

The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions. Strong communication and interpersonal skills are also essential for this role, as well as the ability to work effectively in a team environment.

Benefits

This is an exciting opportunity for a skilled professional to join our team and contribute to the success of our organization. We offer a competitive salary and benefits package, as well as opportunities for career growth and development.

Others

We are committed to providing a supportive and inclusive work environment that fosters collaboration and creativity. If you are a motivated and results-driven individual who is passionate about compliance and risk management, we encourage you to apply for this role.