Compliance Expertise Wanted

1 week ago

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

We are seeking a seasoned Compliance Specialist to oversee licensing and AML related matters for our growing payments firm.

  • Work closely with regulatory bodies such as MAS to ensure compliance with all licensing requirements.
  • Develop and implement effective AML/CFT frameworks to mitigate risks.
  • Conduct regular audits and investigations to identify areas for improvement.

Requirements:

  • Bachelor's degree in a related field.
  • At least 8 years of Compliance experience, ideally with experience across MAS and AML.
  • Prior Compliance experience in the financial services industry.

This is an excellent opportunity to grow professionally and join a dynamic team that values innovation and collaboration.

Key Skills:
  • Information Security
  • Licensing
  • Risk Assessment
  • Analytical Skills
  • Investigation
  • Risk Management
  • Strategy
  • Compliance
  • Audits
  • Banking
  • AML
  • KYC

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