APAC Compliance Risk Manager

5 days ago


Singapore beBeeCompliance Full time $67,000 - $85,000
Senior Compliance Expert Sought

We are looking for a highly skilled and experienced Senior Compliance Specialist to join our team in APAC.

The successful candidate will be responsible for developing and implementing compliance testing and monitoring plans for different markets throughout APAC, providing assurance to key stakeholders on our processes/controls.

The ideal candidate will have a minimum of 3 years of experience in a compliance or internal/external audit role, with a clear understanding of compliance risks and controls. They will be able to formulate risk-based compliance monitoring and testing programs across different markets in APAC, identify and analyse emerging compliance risks relevant to Wise, and work independently to contribute to the team's overall objectives.

The Senior Compliance Specialist will play a key role in building trust with key stakeholders by managing and performing processes and controls testing, proactive communication of gaps and risks, and validating the effectiveness of regulatory controls.

This is an exciting opportunity for a proactive problem solver who is passionate about compliance operational efficiency and has experience working with analytical tools such as SQL and Python.

Key Responsibilities:



  • Singapore WS Audiology APAC Full time

    **About WSA** WS Audiology combines over years of experience in pioneering better solutions to help people with hearing loss. With a passion for impact, our. employees are committed to achieving our purpose: wonderful sound for all. With brands like Signia, Widex, Audio Service, Rexton and Vibe, and with diverse assets across wholesale, retail, online,...


  • Singapore Risk Solutions Full time

    About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

  • Regional IT Risk

    2 weeks ago


    Singapore BYTEDANCE PTE. LTD. Full time

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. The...


  • Singapore PERSOL APAC Full time

    Lead and manage the company's customs compliance programs, methods, and frameworks to ensure all international trade regulations are met. Drive the implementation of the central team's import/export compliance program for the region. Lead improvement initiatives to enhance customs processes and systems for greater efficiency. Implement effective entry...


  • Singapore Ontario Teachers' Pension Plan Full time

    The opportunity The Compliance Department’s vision is to be a trusted partner and advisor to help Teachers’ global business lines effectively manage risk, regulatory compliance, and related best practices in accordance with Teachers’ risk tolerance and to help build a sustainable culture of compliance. Who you'll work with The Director, Compliance...


  • Singapore Vialto Partners Full time

    Manager, Legal, Risk & Compliance (APAC) **Company Description** Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues. Our teams help companies streamline and...


  • Singapore LexisNexis Risk Solutions Full time

    Data Protection Manager, APAC page is loaded Data Protection Manager, APAC Apply locations Singapore Shanghai North Sydney, NSW time type Full time posted on Posted 15 Days Ago job requisition id R98339Data Protection Manager, APAC Are you a professional in Data Privacy and Protection?Will you like to use your expertise to drive privacy, compliance, and...


  • Singapore Annexion Partners Pte Ltd Full time

    **Location**: Singapore Discipline: Client type: Contact: Ethan Tan Reference: 738 Posted: about 15 hours ago We are currently actively looking for a Risk and Compliance Manager for one of the fastest growing Digital Infrastructure firms in APAC. If you are selected for the role, you will have the opportunity to work with a team of highly talented and...


  • Singapore beBeeCompliance Full time

    Product Compliance ManagerWe are seeking a seasoned Product Compliance Manager to join our APAC Product Squad. In this role, you will work closely with the Product team to ensure that our products and partnerships are compliant with regulatory requirements.Key Responsibilities:Create and improve products for partners in a compliant mannerPerform regulatory...


  • Singapore Rapyd Full time

    **Rapyd** is a financial technology company that allows businesses to accept and make payments anywhere, using any method. By building the largest local payments network, we are unleashing global opportunities, letting businesses reach new markets faster, and giving more consumers access to innovative goods and services. Built from the ground up as a global...