Compliance Advisor

2 weeks ago

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

The primary objective of this position is to provide high-quality compliance services that align with industry regulations and the company's risk management strategy.

Job Description:

As a Compliance Specialist, you will be responsible for managing various compliance initiatives including KYC, AML, and regulatory reporting. Your role will involve maintaining accurate records, conducting thorough reviews, and ensuring adherence to all relevant laws and regulations.

Key Responsibilities:

  • Perform comprehensive KYC and AML checks on clients and maintain accurate records.
  • Review and update compliance policies and procedures to ensure alignment with regulatory requirements.
  • Conduct regular audits to identify potential risks and implement corrective actions.
  • Provide guidance and support to business units on regulatory matters.
  • Collaborate with internal stakeholders to develop and implement effective compliance strategies.

Required Skills and Qualifications:

  • Knowledge of MAS regulations and industry best practices.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a team environment.
  • Proficiency in MS Office and Excel.

Benefits:

This role offers a competitive salary package and opportunities for career growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply.

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