Lead Compliance Expert

2 days ago

Singapore beBeeCompliance Full time $120,000 - $200,000
Job Title: Lead Compliance Expert

As a Lead Compliance Expert, you will oversee the end-to-end delivery of Anti-Money Laundering (AML)/Know Your Customer (KYC) and regulatory compliance projects across global or regional banking operations.

  • Develop and implement effective AML/KYC strategies to ensure compliance with regulatory requirements
  • Leverage your expertise in risk management to identify and mitigate potential compliance risks
  • Collaborate with cross-functional teams to deliver high-quality compliance solutions

Required Skills and Qualifications:

  • Bachelor's degree in a related field such as Law, Business Administration, or Finance
  • Minimum 5 years of experience in AML/KYC and regulatory compliance
  • Strong knowledge of relevant regulations and laws

Benefits:

  • Opportunity to work with a leading financial institution
  • Competitive salary and benefits package
  • Promotion opportunities for career growth and development

Others:

  • Flexible work arrangements to maintain work-life balance
  • Access to training and professional development programs

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