Regulatory Compliance Specialist

1 day ago


Singapore beBeeCompliance Full time $70,000 - $110,000
Job Title: Regulatory Compliance Specialist

The Regulatory Compliance Specialist plays a pivotal role in ensuring that all activities are conducted in alignment with applicable laws, regulations, and internal policies.

This position is critical to the compliance monitoring programs, conducting regular reviews to identify and mitigate potential risks. The successful candidate will have a strong understanding of regulatory requirements and be able to provide expert advice on compliance-related matters.

Key Responsibilities:

  • Conduct thorough gap analysis to identify compliance risks and develop recommendations for mitigation.
  • Prepare detailed reports on monitoring outcomes, highlighting areas for improvement and providing actionable insights.
  • Develop and deliver training materials to promote compliance awareness across the organization.
  • Provide ad-hoc advisory services on compliance-related matters, working closely with stakeholders to ensure effective solutions.

Requirements:

  • A minimum of 2-4 years of experience in regulatory compliance, preferably within the banking or financial services industry.
  • Excellent analytical and communication skills, with the ability to distill complex information into clear, concise reports.
  • A proven track record of identifying and mitigating compliance risks, with a keen eye for detail and a strong understanding of regulatory requirements.


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