Privacy and Compliance Specialist

6 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Description:

The role of the Compliance and Privacy Officer involves leading the first line of responsibility on all first-line CAMS and Privacy-related matters to ensure the company acts in compliance with policies and regulations. This is a first-line function reporting to the Head of Operations, with a functional line to the Local Compliance Officer for Privacy matters.

Key responsibilities include executing the Customer Due Diligence (CDD) screening process on customers, ensuring full compliance with DLL CAMS Policy and Standard. The officer will also handle CDD triggered by the CAMS system during New Customer Onboarding, Contract Add-on, Event-Driven, and Periodic Review of the customer.

In addition, the Compliance and Privacy Officer will investigate PEP and sanction alerts created in the CAMS system. They will be responsible for performing Transaction Monitoring activities to identify suspicious client activity, including identifying early contract terminations, customer refund activity, international wires, excess refund, and third-party payments to the company.

The officer will also develop, implement, and update CAMS procedures to ensure adherence to legal and regulatory requirements, as well as internal standards. They will work closely with 2LOR in testing for CAMS-related controls and coordinate with Group FEC on reporting and ongoing dialogue to ensure alignment in the execution of CAMS procedures.

Required Skills and Qualifications:
  • A minimum of 5 years of experience in Compliance/KYC & AML and Privacy, preferably in the leasing, finance, or banking industry.
  • A degree in Finance, Business Administration, or a related field.
  • Strong analytical and organizational skills, able to handle multiple tasks/projects simultaneously.
  • Understanding of corporate governance.
  • Excellent skills in MS Office (Excel, Word, and PowerPoint).
  • Good verbal and written communication skills, and high-level interpersonal skills, including an ability to collaborate with all stakeholders to achieve common goals.
  • A self-starter, able to self-motivate and work autonomously in a fast-paced environment with a strong growth mindset.
Benefits:

DLL's wellbeing ambition is to educate, equip, and empower members to build connections, manage their mental, emotional, physical, and financial wellness, and maintain balance between work and other priorities that make up their lives. Four wellbeing categories are Connection – Build meaningful connections with other members, Health – Manage mental, emotional, and physical health, Finance – Provide learning opportunities to help members achieve personal financial health, and Lifestyle – Maintain balance between work and life priorities.

Others:

DLL is an equal opportunity employer, committed to inclusive, barrier-free recruitment and selection processes, and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.

  • Compliance and Privacy Specialist

    2 weeks ago

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

    Job Title: Compliance and Privacy SpecialistJob DescriptionThe primary objective of this role is to ensure adherence to policies and regulations, serving as the first line of defense for compliance and privacy matters.This position will be responsible for executing customer due diligence (CDD) screenings, ensuring full compliance with our DLL CAMS Policy and...

  • Data Privacy Compliance Specialist

    1 week ago

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

    Job Title: Digital Governance SpecialistA Career Opportunity in Data Protection and ComplianceAre you a driven professional seeking a role where your expertise in data protection and privacy can make a meaningful impact? Do you have a passion for staying ahead of the curve when it comes to regulatory compliance? We are looking for a skilled Digital...

  • Senior Specialist/ Manager Data Privacy

    2 weeks ago

    Singapore Porsche Asia Pacific Full time

    If you make hearts beat faster, your own has to be in the right place. **Senior Specialist/ Manager Data Privacy & Compliance**: - **Code number**:J000002151 - **Entry level**:Professionals - **Location**:Singapore - **Organization**:Porsche Asia Pacific **Tasks **Tasks*** Porsche Singapore is offering a vacancy as Senior Specialist/Manager, Data Privacy...

  • Data Privacy and Regulatory Compliance Expert

    1 week ago

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

    Legal Compliance Specialist">Join our team of legal experts as a Legal Compliance Specialist. As a key member of our team, you will be responsible for ensuring that our organization's data privacy and regulatory compliance policies are up-to-date and aligned with the latest industry standards.">">Identify and analyze legal and regulatory gaps within our data...

  • APAC Privacy, Cybersecurity and Digital Compliance Professional

    2 weeks ago

    Singapore beBeeCybersecurity Full time $150,000 - $200,000

    Job TitleAPAC Privacy, Cybersecurity and Digital Compliance SpecialistDescription:We are seeking an experienced professional to join our team as an APAC Privacy, Cybersecurity and Digital Compliance Specialist. This role will be responsible for providing strategic legal support to ensure privacy, cybersecurity and digital regulatory compliance readiness...

  • Compliance & Privacy Officer

    2 weeks ago

    Singapore DE LAGE LANDEN PTE. LIMITED Full time

    Roles & Responsibilities FEC and Privacy Officer The FEC and Privacy Officer will lead the first line of responsibility on all first line CAMS and Privacy related matters to ensure DLL acts in compliance with policies and regulations. This is a 1st line function reporting to the Head of Operations, with a functional line to the Local Compliance Officer for...

  • Privacy Compliance Platform Developer

    1 week ago

    Singapore beBeeCompliance Full time $100,000 - $150,000

    We are seeking a skilled Privacy Compliance Platform Developer to join our team. As a key member of our data protection team, you will be responsible for designing and developing a privacy compliance platform that provides cutting-edge solutions to address our unique business needs in compliance. Key Responsibilities: Design and develop the privacy...

  • Compliance Lead

    4 days ago

    Singapore Capital Group Full time

    Join to apply for the Compliance Lead - Technology, InfoSec & Privacy role at Capital Group Join to apply for the Compliance Lead - Technology, InfoSec & Privacy role at Capital Group Get AI-powered advice on this job and more exclusive features. “I can succeed as a Compliance Lead at Capital Group.”As a Technology, Infosec and Privacy Compliance...

  • Compliance & Privacy Officer

    6 days ago

    Singapore DE LAGE LANDEN PTE. LIMITED Full time

    FEC and Privacy Officer The FEC and Privacy Officer will lead the first line of responsibility on all first line CAMS and Privacy related matters to ensure DLL acts in compliance with policies and regulations. This is a 1st line function reporting to the Head of Operations, with a functional line to the Local Compliance Officer for Privacy matters. Day...

  • Japac Privacy Compliance Senior Manager

    2 weeks ago

    Singapore Amgen Full time

    Experienced Privacy Professional to work in the Worldwide Compliance & **Description** Business Ethics (WC&BE) Department of a global pharmaceutical/biotechnology headquartered in Southern California. The individual will be located in Singapore and support Amgen’s Privacy Compliance program in Asia and be part of the international privacy compliance...