Chief Compliance Officer, Financial Services

18 hours ago


Singapore beBeeCompliance Full time

Job Title: Chief Compliance Officer, Financial Services

Job Description

We are seeking a skilled and experienced Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our business practices align with regulatory requirements and industry standards.

Responsibilities:
  • Conduct onboarding reviews for corporate and institutional clients, including local and international entities, trusts, and complex ownership structures.
  • Collect, validate, and analyze KYC documentation to ensure completeness and accuracy.
  • Identify and assess financial crime risks, including PEP exposure, sanctions, adverse media, and jurisdictional risks.
  • Perform name screening using internal systems and external databases.
  • Maintain client profiles accurately and ensure compliance with regulations.
Requirements

To be successful in this role, you will need:

  • A bachelor's degree in a related field.
  • Minimum 5 years of experience in compliance or a related field.
  • Proven knowledge of AML/CFT regulations and industry standards.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
Benefits

We offer a competitive salary and benefits package, including:

  • A comprehensive health insurance plan.
  • A retirement savings plan.
  • Opportunities for professional development and growth.
Why Join Us?

We are a dynamic and forward-thinking organization, committed to excellence in everything we do. If you are passionate about compliance and want to make a difference, we encourage you to apply.


  • Chief Risk Officer

    6 days ago


    Singapore YANGZIJIANG FINANCIAL HOLDING LTD. Full time

    **Job Description**: - Overseeing the compliance and risk management functions of the Group, covering the Investment Management Business and Fund/Wealth Management Business and operations in Singapore. - Formulate and implement a comprehensive risk and compliance framework ensuring that there are appropriate procedures and processes in place to implement...

  • Compliance Officer

    1 week ago


    Singapore GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Conduct screening and due diligence review on prospects and referral partners...


  • Singapore ALPHA LADDER GROUP PTE. LTD. Full time

    We are seeking for a highly skilled and professional Chief Regulatory Compliance Officer /SVP & Head of Regulatory Compliance , as part of our strong and compliant talent core in Singapore within our Digital Green Group in shaping the future of financial innovation, financial technology, and sustainable technology in alignment to our business growth in APAC...


  • Singapore STRAITS FINANCIAL SERVICES PTE. LTD. Full time

    **Senior Compliance Executive** Central - Suntec City **The Team**: The Team is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance, including for existing business and implementation of new businesses, addressing any AML, compliance and regulatory risks faced by the company....


  • Singapore Cigna Full time

    About Cigna Singapore Cigna Europe Insurance Company S.A.N.V.Singapore Branch (“Cigna Singapore”) was incorporated in December 2010 to provide international health insurance to companies and their employees, as well as global private medical insurance to individuals. Cigna’s extensive network of doctors and hospitals worldwide, including its...


  • Singapore OMNIPRO SERVICES PTE. LTD. Full time

    Our Client a Venture Capital Fund company is looking to expand their presence and is looking **CHIEF FINANCIAL OFFICER **. The CFO will be responsible for managing financial and legal processes, and investor relations and reporting. The position will report to the Managing Partners. This role will work closely with the investment team, but is not expected to...


  • Singapore beBeeFinancial Full time

    Job Title: Chief Financial Officer We are seeking a highly skilled and experienced Chief Financial Officer to join our team. The successful candidate will be responsible for overseeing all aspects of financial management, including accounting, budgeting, forecasting, and financial reporting.


  • Singapore Areion Group Full time

    As the Group Chief Financial Officer (CFO) at Areion Group, located in Mumbai, Dadar west, you will play a crucial role in leading the Finance & Accounts department. Your primary responsibility will be to drive the financial strategy of the Group, maintain fiscal discipline, ensure compliance, and facilitate sustainable growth.Your key responsibilities will...


  • Singapore Areion Group Full time

    As the Group Chief Financial Officer (CFO) at Areion Group, located in Mumbai, Dadar west, you will play a crucial role in leading the Finance & Accounts department. Your primary responsibility will be to drive the financial strategy of the Group, maintain fiscal discipline, ensure compliance, and facilitate sustainable growth.Your key responsibilities will...


  • Singapore Dada Consultants Full time

    My client is a fast-growing AI infrastructure company in Asia, dedicated to powering the next generation of artificial intelligence applications. At its Series A stage and backed by global leading venture capital firms, the company delivers scalable, high-performance computing platforms that enable enterprises and research teams to accelerate breakthroughs...