Chief Regulatory Officer

3 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title: Senior Compliance Specialist

Role Summary:

We are seeking a seasoned compliance professional to join our team as a Senior Compliance Specialist. This is a unique opportunity to leverage your expertise in regulatory compliance, risk management, and internal control to drive business growth while ensuring adherence to laws and regulations.

Key Responsibilities:

  • Develop and maintain comprehensive compliance policies and procedures aligned with Singapore regulatory requirements and the Company's objectives.
  • Monitor and ensure the Company conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements policies.
  • Ensure the Company maintains all required registration, regulatory approvals, and licenses necessary to conduct business operations.
  • Oversee an annual compliance program to promote compliance awareness and provide training and education to employees on compliance matters.
  • Review and update the Company's compliance policies and internal controls in accordance with global policies and regulatory requirements.
  • Investigate and report findings to the Board of Directors and senior management on any areas of non-compliance.

Requirements:

  • At least 5 years of compliance experience or 10 years in similar internal control related functions.
  • Bachelor's degree in Law, Business, or Finance & Accounting, preferably supplemented with relevant compliance qualifications.
  • Strong knowledge of local and global compliance requirements and relevant laws and regulations related to the lending industry.
  • Experience in developing, implementing, and monitoring compliance programs, including risk assessments, policy enforcement, and regulatory reporting.
  • Demonstrated ability to work independently and as part of a high-performance team to drive compliance initiatives.
  • Excellent interpersonal skills and communication skills (verbal and written), with the ability to engage effectively with stakeholders at all levels within the organization.

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