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Strategic Regulatory Specialist

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Compliance Expert Job

Job Overview

We are seeking an experienced compliance expert to lead anti-money laundering, know your customer and regulatory compliance projects. This is a unique opportunity to work with global banking operations, utilizing expertise to deliver results-driven solutions.

Key Responsibilities:

  • Manage project scope, timeline, risks and resources to ensure effective delivery of AML and KYC projects.
  • Engage with key stakeholders across Compliance, Risk, Operations, IT and external regulators to drive project success.
  • Develop clear project plans with measurable deliverables, aligning with internal control policies, audit standards and regulatory expectations.
  • Oversight of new KYC onboarding platforms, AML transaction monitoring systems or remediation programs.
  • Identify and mitigate project risks through proactive planning and communication.

Required Skills and Qualifications:

  • 10+ years of experience in project management within the banking or financial services sector.
  • 8+ years of proven expertise in Anti Money Laundering (AML), KYC, Transaction Monitoring, Currency Transaction Reporting, Customer Due Diligence (CDD), SAR etc.
  • Demonstrated success in leading large-scale, cross-border regulatory programs or system implementations.
  • PMP, Prince2 or similar project management certification preferred.
  • Experience with Agile/Waterfall methodologies and hybrid delivery models.

Benefits:

  • Opportunities for professional growth and development.
  • A collaborative and inclusive work environment.
  • A competitive compensation package.

About Us:

We value innovative thinking, expert knowledge and a commitment to excellence. Our organization prides itself on delivering high-quality solutions that meet the evolving needs of our clients.