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Regional Ethics Specialist

2 weeks ago

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

We are seeking a skilled Regional Compliance Analyst to join our team.

This role will involve working closely with various business units within the Asia region, providing advice on ethics and compliance matters.

The ideal candidate will have a strong understanding of due diligence and investigations, as well as excellent communication and interpersonal skills.

Job Description
  • Conduct integrity due diligence on third parties, vendors, and partners
  • Oversee and enhance KYC onboarding processes to ensure robust due diligence
  • Assist with compliance investigations into potential misconduct or policy breaches
  • Prepare reports and recommendations based on investigation outcomes and due diligence findings
Required Skills and Qualifications

To be successful in this role, you will need:

  • A minimum of 4 years of experience in ethics & compliance related roles
  • Proven hands-on experience in KYC, third-party due diligence
  • Prior experience in investigations will be viewed favorably
Benefits

This role offers:

  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
  • Competitive compensation and benefits package
Others

Please note that this is a full-time position with occasional travelling (approximately 10%). The seniority level is mid-senior and the job function is legal. The industries involved include manufacturing, real estate, and industrial machinery manufacturing.