Banking Regulations Specialist

2 weeks ago


Singapore beBeeCompliance Full time $80,000 - $120,000
Job Title:
Banking Regulations Specialist

About the Role:
This is a challenging role that requires strong analytical and problem-solving skills. The ideal candidate will have a keen eye for detail and be able to identify areas where compliance policies and procedures can be improved.

Key Responsibilities:
Assist in the drafting, managing, and executing of compliance policies and procedures in accordance with relevant regulations. Assist in reviewing existing policies and procedures to ensure they are up-to-date and effective. Identify areas where policies and procedures can be improved and develop recommendations for change. Collaborate with cross-functional teams to implement changes and ensure compliance. Monitor and report on compliance metrics to senior management.

Requirements:
We are looking for a highly motivated and organized individual who has a strong understanding of banking regulations and compliance. A bachelor's degree in a related field is required, and relevant work experience is preferred. Strong communication and interpersonal skills are essential, as well as the ability to work effectively in a team environment.

What We Offer:
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our company values diversity and inclusion, and we are committed to creating a workplace culture that is supportive and inclusive. If you are passionate about working in compliance and are looking for a new challenge, please submit your application.
  • Banking Specialist

    1 week ago


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

    Job Title: Banking SpecialistJob DescriptionWe are seeking a highly skilled Banking Specialist to join our team. The ideal candidate will have extensive experience in domestic payments services and be able to provide exceptional support to our customers.Required Skills and QualificationsStrong knowledge of domestic payments services and related...


  • Singapore BNP Paribas Full time

    In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...


  • Singapore ANZ Banking Group Full time

    **Req ID**: 88778 **Department**: Insto Transaction Banking Sales ASEAN, India & Reg **Division**: Institutional **Location**: Singapore About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers...


  • Singapore MALAYAN BANKING BERHAD Full time

    **Key Responsibilities**: - Develop and maintain the bank's business architecture framework to support strategic goals. - Partner with key stakeholders to define and translate business strategies into actionable solutions. - Lead digital transformation initiatives, ensuring seamless integration of business processes with cutting-edge technologies. -...


  • Singapore beBeeBanking Full time $40,000 - $60,000

    **Job Title:** Banking Operations SpecialistAre you looking for a challenging and rewarding career in banking? Do you have excellent communication skills and a keen eye for detail?We are seeking a skilled Banking Operations Specialist to join our team.This is a great opportunity for someone who wants to be part of a dynamic and growing organization that...


  • Singapore ANZ Banking Group Full time

    About the role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the sustainability and financial wellbeing of our customers - whether they’re buying a home, building a business or saving for things big or small. The role of Associate, Transaction Banking is critical to making this happen...


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

    Global Trade Compliance SpecialistJob Summary: The Customs Compliance Manager will provide strategic direction and leadership to ensure compliance with all customs regulations. This role is responsible for developing and overseeing robust compliance programs and methods frameworks to ensure that all customs regulations are met.Key Responsibilities:Developing...


  • Singapore beBeeCompliance Full time $150,000 - $200,000

    Compliance Officer Merchant BankingThis is an exciting opportunity to join a leading investment bank as a Compliance Specialist. The successful candidate will be responsible for ensuring end-to-end compliance with various regulations, including Companies Act and SEBI Regulations.Key Responsibilities:Manage audit and other requirements related to company...


  • Singapore beBeeDigital Full time

    About this Opportunity: We are seeking an experienced Core Banking Solutions Specialist to drive digital transformation initiatives. This individual will bridge business needs with technical solutions, ensuring compliance with financial regulations while optimizing core banking processes. The ideal candidate will have expertise in core banking domains...


  • Singapore beBeeBanking Full time

    **Job Title:** Banking Operations Specialist Are you looking for a challenging and rewarding career in banking? Do you have excellent communication skills and a keen eye for detail?We are seeking a skilled Banking Operations Specialist to join our team. This is a great opportunity for someone who wants to be part of a dynamic and growing organization that...