Compliance Specialist

7 days ago


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

We are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a pivotal role in ensuring the integrity of our operations and maintaining robust governance structures.

Main Responsibilities:
  • Develop and implement effective compliance programs across multiple subsidiaries within the ASEAN region.
  • Provide expert guidance on regulatory requirements and risk mitigation strategies to senior leadership and cross-functional teams.
  • Facilitate committee meetings, trainings, and reporting cycles to ensure compliance with established policies and procedures.
  • Identify geo-specific risks not addressed by standard frameworks and develop tailored controls assessments to address these gaps.
Requirements:
  • Proven experience navigating complex regulatory environments, ideally within the technology sector.
  • Strong analytical skills, with the ability to interpret data trends and recommend effective solutions.
  • Excellent written and verbal communication skills, with the ability to translate technical findings into clear recommendations for both technical specialists and non-specialist stakeholders.
  • A keen eye for detail and a proactive attitude towards identifying emerging risks.
  • A minimum of 3-5 years' experience in Internal Audit, Compliance or Risk Assessment roles within a technology environment is preferred.
Benefits:
  • A dynamic and inclusive work environment that values teamwork and knowledge sharing.
  • Flexible working arrangements designed to promote work-life balance.
  • Access to world-class resources that support professional growth and development.
What Sets Us Apart:

We pride ourselves on creating an inclusive workplace where every team member's contribution is valued. Our collaborative culture encourages open dialogue between departments, allowing innovative ideas to flourish while ensuring everyone feels supported throughout their career journey.

Apply Now:

If you are ready to take your next step in compliance within an inspiring global setting, we invite you to apply for this exciting opportunity.



  • Singapore beBeeCompliance Full time $7,000

    Job Title: Compliance SpecialistCentral Role with Competitive Salary and Bonus.The role of the Compliance Specialist involves overseeing organizational compliance. This includes developing, implementing, and monitoring compliance programs and contracts to align with legal and ethical standards.Define and maintain company-wide compliance policies and...


  • Singapore CHAPTR CONSULTING PTE. LTD. Full time

    **The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...


  • Singapore beBeeCompliance Full time

    Job Description: We are seeking a Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our semiconductor equipment products meet international safety standards. Conduct thorough reviews and assessments of product designs to ensure compliance with IEC, UL, CE, SEMI, NFPA, and ISO standards. ...


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

    Job Title: Compliance SpecialistWe are seeking an experienced Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with relevant regulations and laws.Key Responsibilities: Verify customer identities by reviewing documents and conducting research using KYC tools and databases Conduct due...

  • Compliance Specialist

    2 weeks ago


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

    Compliance SpecialistThe Compliance Specialist will play a critical role in ensuring that all new clients meet the organization's compliance standards and regulatory requirements.This role involves overseeing customer due diligence (CDD) and enhanced due diligence (EDD) as integral parts of the onboarding process.Key Responsibilities:Take ownership of the...


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

    Compliance SpecialistWe are seeking an experienced compliance professional to oversee and manage all compliance functions, ensuring our organization operates within the bounds of regulatory requirements.Job Description: The Compliance Specialist will be responsible for managing the compliance function, overseeing AML/KYC procedures, market conduct, internal...


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

    Job Title: Compliance SpecialistThe position of Compliance Specialist is a critical role within the organization, responsible for ensuring adherence to regulatory requirements and maintaining accurate records.Key Responsibilities:Perform thorough customer due diligence, evaluating results against client profiles to identify potential matches.Collaborate with...


  • Singapore beBeeCompliance Full time $60,000 - $80,000

    Job Title: Compliance SpecialistWe are seeking a highly skilled and experienced Compliance Specialist to join our team.Responsibilities:Conduct comprehensive customer due diligence, including Know Your Customer (KYC) and Enhanced Due Diligence (EDD), to ensure all information is up-to-date and accurate.Review and verify customer documents, including...


  • Singapore beBeeCompliance Full time

    Job Title: Compliance Specialist We are seeking a highly skilled and experienced Compliance Specialist to join our team. Responsibilities: Conduct comprehensive customer due diligence, including Know Your Customer (KYC) and Enhanced Due Diligence (EDD), to ensure all information is up-to-date and accurate. Review and verify customer documents,...


  • Singapore Liberty Mutual Insurance Full time

    Senior Compliance Specialist (07-months contract)Join to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceSenior Compliance Specialist (07-months contract)1 month ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceJob...