Compliance Expert

1 week ago

Singapore beBeeRegulatory Full time $75,000 - $150,000

Job Summary

">

We are seeking a seasoned compliance expert to join our product compliance and risk team in APAC. The successful candidate will be responsible for creating and improving our products, ensuring they meet regulatory requirements and minimizing risks.

Responsibilities

  • Create and improve our products by deeply understanding regulatory needs, translating them into solutions, and working with cross-functional teams to build compliant new products and services.

  • Perform regulatory analysis of new products and services, and ensure related controls are implemented consistently prior to launch.

  • Support product and other teams in interpreting regulatory requirements, improving processes, and avoiding regulatory breaches and/or incidents.

Requirements

  • Expertise in regulatory compliance, preferably with a background in financial regulation in one or more countries in South-East Asia.

  • Previous experience in FinTech or financial regulation roles, such as consultancy or compliance.

  • Ability to analyze and interpret complex regulatory frameworks and apply them effectively.

  • Problem-solving attitude, with the ability to use regulation together with data to drive business decisions.

  • Strong execution skills, with the ability to drive and deliver cross-functional projects from inception to completion, timely and with attention to detail.

  • Fluency in English and willingness to travel, as our offices are located across different countries.

What We Offer

  • Opportunity to grow your hands-on Fintech knowledge at full speed.

  • Chance to build best-in-class products that are compliant for customers and regulators.

  • Collaborative work environment with diverse teams both locally and globally.

  • Compliance Expert

    2 weeks ago

    Singapore beBeeRegulatory Full time $80,000 - $120,000

    Compliance Expert RoleWe are seeking an experienced Compliance Expert to join our team. In this role, you will play a crucial part in ensuring the compliance of our products and services.About the Role:This is a unique opportunity to work with a leading company in the blockchain industry.You will be responsible for providing end-to-end compliance control...

  • Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title: Compliance ExpertWe are seeking a Compliance Expert to join our team. As a key member, you will be responsible for ensuring that our investment activities comply with all relevant regulations and laws.Key Responsibilities:Understand and apply investment compliance regulations effectively.Hands-on experience with coding compliance rules and...

  • Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time

    Senior Compliance Expert - KYC Remediation Specialist The Senior Compliance Expert will be responsible for leading a team of analysts, providing direction, coaching, and oversight on daily remediation tasks. Evaluate and clear alerts in accordance with established procedures and criteria. Collaborate with internal teams to resolve screening matches. ...

  • Customs and Compliance Expert

    2 weeks ago

    Singapore beBeeCustoms Full time $3,100

    Job Opportunity: Customs and Compliance ExpertWe are seeking a skilled professional to fill the role of a customs and compliance expert. This position requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.

  • Compliance Expert

    1 week ago

    Singapore beBeeKYCAssociate Full time

    Financial Services Specialist We are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients. The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)...

  • Compliance Expert

    2 weeks ago

    Singapore beBeeKYCAssociate Full time $72,000 - $96,000

    Financial Services SpecialistWe are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations, as...

  • Expert in Regulatory Compliance

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Compliance Expert RoleThis is an excellent opportunity to utilize your analytical skills in a compliance capacity. You will be responsible for ensuring that client relationships are managed effectively and that all regulatory requirements are met.Key responsibilities of this role include drafting compliance manuals and other documentation, establishing and...

  • Lead Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time

    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...

  • Financial Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job DescriptionAbout the RoleWe are seeking a skilled Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring that all onboarding and review requirements are in accordance with regulatory standards.Key ResponsibilitiesEnsure adherence to regulatory requirementsConduct thorough reviews of client...

  • Compliance Expert

    1 week ago

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

    Job Title: Compliance ExpertJob Summary:We are seeking an experienced Compliance Officer to join our team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements and developing effective risk management strategies.Key Responsibilities:Develop and implement regulatory compliance programs to ensure...