Business Regulatory Compliance Specialist

2 weeks ago


Singapore beBeeRegulatory Full time $150,000 - $200,000
Compliance Risk Management Professional

This role serves as a key intermediary between front-line business units and the Compliance function.

Key Responsibilities:
  • Apply relevant laws and regulations in coordination with business units and the Compliance team.
  • Identify and close regulatory gaps related to new business initiatives or regulatory changes.
  • Provide compliance advisory support to business teams and help strengthen governance frameworks.
  • Develop and implement quality assurance reviews to ensure ongoing regulatory alignment.
  • Lead risk-based reviews in key areas like KYC/AML, due diligence, FATCA/CRS, and oversee corrective actions.
Requirements:
  • University degree in Law, Finance, Business, or a related discipline.
  • 8–12 years of relevant experience, primarily in AML/CFT within capital markets, securities, or banking sectors.
  • Strong familiarity with MAS and SGX regulatory frameworks, as well as practical application of FATCA and CRS.


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