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Senior Governance Specialist

2 weeks ago

Singapore beBeeRegulatory Full time $150,000 - $200,000
Job Title: Senior Governance Specialist

Key Responsibilities:
  • Managed due diligence for account opening and maintained accurate records across various business units.
  • Coordinated with auditors and regulators to ensure compliance with regulatory requirements.
  • Supervised client onboarding and ensured adherence to internal policies and procedures.
  • Monitored regulatory changes and updated relevant documents accordingly.
  • Conducted periodic reviews of existing clients and high-risk accounts.
  • Tracked account status with team members and coordinated with stakeholders as needed.
  • Handled operational tasks including signatory checks and account updates.
  • Supported FATCA/CRS documentation and data processing.
  • Conducted risk assessments and escalated adverse findings to management.

Requirements:
  • At least 6 years of experience in governance, risk management, or compliance.
  • Strong knowledge of regulatory frameworks and industry standards.

Key Skills: Governance, Risk Management, Compliance, Leadership, Communication, Analytical Skills, Problem-Solving, Teamwork

Qualified applicants may submit their resumes for consideration.