Compliance Specialist

2 weeks ago

Singapore beBeeFinancial Full time $5,500
Financial Services Compliance Specialist

We are seeking a highly motivated and experienced Financial Services Compliance Specialist to join our team. The ideal candidate will possess a strong understanding of regulatory requirements and have excellent analytical and problem-solving skills.

Key Responsibilities:
  • Perform comprehensive reviews of financial transactions and identify potential compliance risks.
  • Develop and implement effective risk mitigation strategies to ensure adherence to regulatory standards.
  • Collaborate with internal teams to ensure seamless implementation of compliance policies and procedures.
  • Conduct thorough due diligence on clients and maintain accurate records of all compliance-related activities.
  • Stay up-to-date with changing regulatory requirements and provide guidance to team members on new developments.
Requirements:
  • 3+ years of experience in financial services compliance or a related field.
  • Proven track record of identifying and mitigating compliance risks.
  • Strong analytical and problem-solving skills, with the ability to think critically and independently.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
  • Advanced knowledge of relevant laws and regulations, including AML/KYC requirements.
Skills:
  • Compliance management.
  • Regulatory affairs.
  • Risk assessment.
  • Due diligence.
  • Client identification and verification.
  • Social media screening.
  • AML/KYC operations.

If you are a motivated and results-driven professional looking for a challenging role in financial services compliance, we encourage you to apply. We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.

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