Head of Compliance and Planning

6 days ago


Singapore beBeeCompliance Full time $2,000,000 - $2,500,000

Job Overview:

We are seeking a seasoned Head of Compliance and Planning to lead our organization's compliance and planning efforts in the APAC region.

The ideal candidate will have a strong background in compliance and AML in banking, with experience in planning and coordinating departmental activities.

Key Responsibilities:

  • Analyzing reports to identify potential risks and implementing enhancements to our compliance framework
  • Preparing questionnaires to ensure effective compliance monitoring
  • Maintaining key risk indicators and developing strategic plans to mitigate risks
  • Coordinating regional meetings and trainings to promote best practices
  • Supervising local compliance officers and PLN team staff to ensure effective execution of compliance policies

Requirements:

  • Degree-qualified professional with prior experience in Compliance/AML in banking
  • Strong working experience in planning and coordination for administrative matters
  • Highly organized and able to think strategically
  • Excellent stakeholder management, presentation, and communication skills (written and spoken)

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