Senior Compliance Systems Strategist

2 weeks ago

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

Compliance Systems Specialist

">

This leadership role will focus on developing and optimizing compliance systems and technology solutions. The ideal candidate will have expertise in compliance control domains, including sanctions, ABC, CTF, AML, and other related areas.

">

The Compliance Systems Specialist will lead teams from ideation to implementation and validate the effectiveness of compliance models. This individual will apply modern frameworks, such as machine learning and LLM, to optimize compliance processes and improve system effectiveness.

">

Responsibilities:

">
  • ">
  • Develop and maintain Management Information Systems (MIS) reports to provide leadership insights on compliance performance.">
  • Optimize and validate Customer Risk Scoring Models and customer screening rules.">
  • Consult on platform enhancements for better operational efficiencies and integrate Travel Rule data into screening systems.">
  • Lead teams, coach team leads, and improve project management skills across compliance teams.">
  • Monitor, tune, and set up new compliance models and typologies to meet regulatory requirements.">
  • Ensure that all change control processes and documentation comply with regulatory standards.">
">

Requirements:

">
  • ">
  • 10+ years in Compliance, with at least 5 years in Compliance Systems development and data analytics.">
  • 6+ years of management experience overseeing managers and team leaders.">
  • Expertise in compliance control domains, including sanctions, ABC, CTF, AML, and other related areas.">
  • Ability to lead teams from ideation to implementation and validate the effectiveness of compliance models.">
  • Bachelor's degree required; advanced degrees in computer science, data science, or related fields are preferred.">
  • Compliance-related certifications (e.g., CAMS, CFE) preferred. PMP, Six Sigma, or Agile project management certifications preferred.">
">

Benefits:

">
  • ">
  • Shape the future of blockchain and digital assets by working in a leading ecosystem.">
  • Work with world-class talent in a flat organizational structure.">
  • Tackle fast-paced, unique projects with autonomy.">
  • Thrive in a results-driven environment with continuous learning and career advancement.">
  • Competitive salary and company benefits with the option for remote work (arrangements may vary).">
"]",

  • Senior Technology Strategist

    1 week ago

    Singapore beBeeMarketRisk Full time $150,000 - $200,000

    Job Title: Senior Technology Strategist">We are seeking a highly skilled and experienced Senior Technology Strategist to join our team. As a key member of the Application Development focus, you will be responsible for designing, developing, and maintaining software systems and applications.">Design, code, test, debug, and document program requirements to...

  • Senior Technology Strategist

    1 week ago

    Singapore beBeeMarketRisk Full time

    Job Title: Senior Technology Strategist "> We are seeking a highly skilled and experienced Senior Technology Strategist to join our team. As a key member of the Application Development focus, you will be responsible for designing, developing, and maintaining software systems and applications. "> Design, code, test, debug, and document program requirements...

  • Senior Finance Strategist

    2 weeks ago

    Singapore beBeeStrategist Full time $150,000 - $200,000

    Job Title: Senior Finance StrategistAbout the RoleWe are seeking an experienced Senior Finance Strategist to provide leadership in the development of our company's financial objectives and strategies. As a key member of our finance team, you will play a crucial role in driving business growth, managing risk, and ensuring compliance with regulatory...

  • Senior Technology Strategist

    5 days ago

    Singapore beBeeDigitalTransformation Full time $180,000 - $200,000

    Job Title: Senior Technology StrategistWe are seeking a skilled and visionary Senior Technology Strategist to drive the development of innovative technology solutions that align with business objectives and enterprise architecture standards.The ideal candidate will possess deep technical expertise, strong business acumen, and the ability to bridge the gap...

  • Senior Treasury Strategist

    1 week ago

    Singapore beBeeTreasury Full time $150,000 - $250,000

    Job Title: Senior Treasury StrategistAbout the Role:We are seeking a highly experienced Senior Treasury Strategist to join our team and lead the development of a comprehensive treasury framework. The successful candidate will have a strong focus on risk compliance, prudential capital and liquidity management, and driving year-on-year profits.The ideal...

  • Senior Financial Strategist

    2 weeks ago

    Singapore beBeeStrategist Full time $120,000 - $240,000

    Job Title: Senior Financial StrategistAbout the Role: We are seeking a skilled Senior Financial Strategist to join our team. As a key member of our finance department, you will play a crucial role in shaping our financial strategies and driving business growth.Key Responsibilities:Financial Structuring: Support the structuring of investments, including...

  • Senior Financial Strategist

    1 week ago

    Singapore beBeeSenior Full time $100,000 - $120,000

    Senior Financial StrategistWe are seeking an accomplished Senior Financial Strategist to drive our financial planning, analysis, and decision-making processes forward. As a key member of the management team, you will be responsible for overseeing the finance function and contributing to business growth through strategic leadership.Key...

  • Senior International Tax Strategist

    6 days ago

    Singapore beBeeTax Full time $120,000 - $180,000

    Job OverviewThe role of Senior International Tax Strategist involves leading global tax planning and cross-border structuring for manufacturing sites, trading entities, and holding companies.Develop investment holding structures and tax processes, covering transfer pricing, profit allocation, CFC regulations, and BEPS 2.0 compliance.This position requires a...

  • Senior Wealth Strategist

    1 week ago

    Singapore beBeeWealth Full time $4,000

    Job Title: Senior Wealth StrategistWealth Management professionals are in high demand. We're seeking a talented and ambitious individual to join our team as a Senior Wealth Strategist.

  • Senior Technology Strategist

    2 weeks ago

    Singapore beBeeStrategist Full time $200,000 - $250,000

    Senior Technology StrategistThis is an exciting opportunity to lead the implementation and maintenance of application system needs under Digital Technology. As a Senior Technology Strategist, you will manage a team of developers in multiple locations, responsible for delivering large-scale digital technology initiatives/projects as per agreed timelines and...