Seasoned Compliance Expert Sought

5 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Compliance Officer Opportunity

We are seeking a seasoned Compliance Professional to bolster our organization's compliance and Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) capabilities. The ideal candidate will possess an in-depth knowledge of local regulations, particularly those pertaining to Capital Markets licensing.

  • Ensure adherence to all applicable laws and regulatory requirements.
  • Develop and implement tailored compliance policies and procedures for the organization.
  • Identify emerging compliance risks and escalate critical issues to senior management and Group Compliance.
  • Prepare and report on compliance activities and audit results to the Board.
  • Oversee corrective actions for any identified deficiencies or non-compliance in the Compliance Management System (CMS).
  • Delegate compliance tasks as needed while remaining accountable for overall compliance.
  • Manage regulatory communications and required notifications.

Required Skills and Qualifications:

  • At least 8-10 years of experience in Compliance and AML within the financial services sector.
  • Strong knowledge of local regulations and licensing requirements, especially Capital Markets licensing.
  • Experience with compliance tools such as Sumsub, Chainalysis, or similar platforms.
  • Genuine interest in blockchain and digital assets.
  • Well-organized, detail-oriented professional with excellent verbal and written English communication skills.
  • Strong problem-solving, analytical, investigative, and time management skills.
  • Relevant professional qualifications such as ACAMS or equivalent AML certifications.

Benefits:

  • Opportunity to be part of a forward-thinking organization at the forefront of digital assets and blockchain technology.
  • Collaborative, fast-paced work environment with opportunities for growth and development.

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