Senior Regulatory Onboarding Specialist

1 week ago

Singapore beBeeRegulatory Full time $2,000,000 - $2,500,000
Regulatory Onboarding Lead

We're seeking a seasoned professional to spearhead our regulatory onboarding efforts, ensuring seamless integration of clients and compliance with global regulations. As the key driver of change at the intersection of regulation, risk management, and client lifecycle management, you will develop and implement scalable processes that are efficient, compliant, and client-centric.


Key Responsibilities:
  • Strategic Planning:
    • Develop and execute a comprehensive regulatory due diligence framework for CIB clients, encompassing requirements under CFTC, SEC, FINRA, FCA, ESMA, MAS, HKMA, and other global regulatory bodies.
    • Oversight of regulatory checks and classifications for client and counterparty onboarding, including but not limited to: MiFID II client categorization, LEI compliance, SFTR/EMIR reporting mandates.
  • Process Execution, Governance, Policy Adherence & Risk Management:
    • Collaboration with regulatory change and compliance teams to translate rule changes into actionable onboarding and contract updates.
    • Oversight of firm-wide implementation of major regulatory initiatives (e.g., UMR Phases).
    • Leadership in regulatory remediation programs where legacy clients or contracts require uplift or re-papering.
  • Collaboration, Stakeholder Engagement & Team Management:
    • Chairing governance forums overseeing client regulatory readiness, onboarding controls, and contract management policy adherence.
    • Ensuring global policies, procedures, and controls governing onboarding, legal documentation, and counterparty risk are current, standardized, and enforced.
    • Establishing control frameworks and QA programs to test the completeness, accuracy, and timeliness of due diligence and contract obligations.

About Our Organization

We're an international bank committed to making a positive difference for our clients, communities, and each other. We question the status quo, love a challenge, and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and want to work for a bank making a difference, we want to hear from you.


What We Offer

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial, and social wellbeing.


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