Senior Compliance Analytics and Insights Manager

5 days ago


Singapore beBeeCompliance Full time $120,000 - $180,000

**Job Description**: We are seeking a talented individual to lead our Compliance Analytics and Insights team. As a key member of the Group Compliance team, you will be responsible for ensuring that our organization meets all regulatory requirements and maintains a strong compliance culture.

">
  • Develop advanced analytics models to identify and mitigate risks, working closely with internal stakeholders and collaborating with business teams to integrate regulations into operational requirements.

**Required Skills and Qualifications**: To succeed in this role, you will need:

  • At least 7-10 years of experience in the financial services industry, with a strong background in AML systems and compliance.
  • A minimum of 3 years of project management or PMO experience.
  • Exceptional analytical, problem-solving, and strategic thinking skills, with the ability to make data-driven decisions.
  • Strong knowledge of AI/ML applications in compliance is a plus, but not required.

**Benefits**: Our organization offers a competitive salary and benefits package, as well as opportunities for professional growth and development.

**Others**: If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.



  • Singapore UOB Full time

    Join to apply for the FVP, Compliance Analytics & Insights role at UOB Responsibilities Develop, implement, and maintain a comprehensive next-generation Artificial Intelligence (AI) and Machine Learning (ML) AFC analytics strategy to mitigate financial crime risks using advanced analytics across the organization. Lead & develop predictive models,...

  • Associate Manager

    1 week ago


    Singapore INSIGHTS TABLE PTE. LTD. Full time

    **Job Scope** - **Managing (or supporting) quantitative & qualitative research projects**:Manage research projects end-to-end — from project scoping, and research design to execution, analysis, and reporting. - **Methodology & instrument design**:Experience with robust research methodologies and instruments tailored to client needs. This includes...


  • Singapore UOB Full time

    About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • Singapore Grab Full time

    **Job Description**: **Get to know the team**: The Singapore Operations team oversees, shapes and grows the business in Grab Singapore. We contribute towards Grab’s vision of being Southeast Asia’s superapp by providing everyday services that matter most to consumers in Singapore. We develop and execute business strategies that help us achieve our vision...


  • Singapore Amgen Full time

    Join to apply for the Business Analytics and Insights Manager role at Amgen Join to apply for the Business Analytics and Insights Manager role at Amgen HOW MIGHT YOU DEFY IMAGINATION?Amgen is one of the world's leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs, to bring state-of-the-art...


  • Singapore Amgen Full time

    Join to apply for the Business Analytics and Insights Manager role at Amgen Join to apply for the Business Analytics and Insights Manager role at Amgen HOW MIGHT YOU DEFY IMAGINATION?Amgen is one of the world’s leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs, to bring state-of-the-art...


  • Singapore OKX Full time

    Senior Data Analytics Engineer, Compliance (Senior Business Analysis Manager)OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Overview OKX is a leading crypto exchange and developer of OKX Wallet. We are shaping the future of crypto access and regulation, backed by our core...

  • Senior Manager

    2 weeks ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...


  • Singapore AMGEN ASIA PACIFIC PTE. LTD. Full time

    The JAPAC Business Analytics & Insights Team is recruiting for a Senior Manager to lead the commercial insights, forecasting and analytics efforts for several inline and pipeline products in the JAPAC region. - Oversee JAPAC Commercial Insights and forecasting activities for key Brands including primary market research, secondary analytics, short and...


  • Singapore Johnson & Johnson Full time

    At Johnson & Johnson MedTech, we unleash diverse **healthcare **expertise, purposeful technology, and a passion for people to transform the future of medical intervention and empower everyone to live their best life possible. For more than a century, we have driven breakthrough scientific innovation to address unmet needs and reimagine health. In surgery,...