Regulatory Governance Specialist

2 weeks ago


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

**Job Title:** Regulatory Governance Specialist

**About the Role:

This role combines strategic governance oversight with hands-on regulatory engagement, quality assurance, and stakeholder management. The candidate will oversee the compliance framework in Singapore, support regional governance across Southeast Asia, and ensure alignment with MAS, BNM, BOT, and other relevant payments regulations.

The role involves developing, implementing, and maintaining Fraud, AML, CFT, and CPF policies and procedures that align with statutory requirements. It also includes establishing governance standards for AML, CFT, and CPF risk management and regulatory reporting, ensuring compliance with regulatory requirements and monitoring regulatory developments.

Other responsibilities include managing regulatory audits, internal compliance reviews, and independent assessments related to AML, CFT, and CPF across covered jurisdictions, coordinating responses to audit findings, and overseeing the implementation of corrective actions across multiple countries.

**Required Skills & Qualifications:**

  • Bachelor's degree from a recognized university with at least 8 years of experience in a compliance-related function, preferably at a managerial level.
  • Strong understanding of MAS PSA regulations, familiarity with BNM and BOT is a plus.
  • Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) is an added advantage.


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