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Compliance Governance Specialist

2 weeks ago

Singapore beBeeGovernance Full time $1,200,000 - $1,800,000
Key Roles & Responsibilities

This role combines strategic governance oversight with hands-on regulatory engagement, quality assurance and stakeholder management. The candidate will oversee the compliance framework in Singapore, support regional governance across Southeast Asia and ensure alignment with MAS, BNM, BOT and other relevant payments regulations.

The role involves developing, implementing and maintaining Fraud, AML, CFT and CPF policies and procedures that align with statutory requirements. It also includes establishing governance standards for AML, CFT and CPF risk management and regulatory reporting, ensuring compliance with regulatory requirements and monitoring regulatory developments. Additionally, the candidate will provide governance oversight and guidance to in-country MLROs, support in-country MLROs in the timely and accurate submission of regulatory reports and act as a key liaison with regional regulators and law enforcement agencies on AML/CFT governance matters.

Other responsibilities include managing regulatory audits, internal compliance reviews and independent assessments related to AML, CFT and CPF across covered jurisdictions, coordinating responses to audit findings and overseeing the implementation of corrective actions across multiple countries. The candidate will also be responsible for developing and implementing Fraud, AML, CFT and CPF governance training programs for relevant teams, promoting a strong Fraud, AML, CFT and CPF compliance culture and risk-awareness mindset at both regional and country levels and performing quality assurance reviews and compiling findings for internal committees.

Required Skills & Qualifications
  • Bachelor's degree from a recognised university with at least 8 years of experience in a compliance-related function, preferably at a managerial level.
  • Strong understanding of MAS PSA regulations, familiarity with BNM and BOT is a plus.
  • Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) is an added advantage.
  • Prior experience in the payment or banking industry in areas such as Fraud, compliance, risk management, legal, audit or operations.

Benefits

Ability to evaluate and advise on the impact of different courses of action, considering their wider implications on business activities. Strong multitasking and prioritisation skills, with the ability to work in a fast-paced environment and meet deadlines.


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