
Business Regulatory Compliance Specialist
2 weeks ago
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.
- 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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Regulatory Compliance Specialist
4 days ago
Singapore beBeeRegulatory Full timeJob Title: Regulatory Compliance Specialist Job Description We are seeking a Regulatory Compliance Specialist to join our team. This role is responsible for managing and mitigating regulatory risk, including market conduct regulatory requirements. Key Responsibilities The successful candidate will be responsible for providing ongoing compliance...
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Regulatory Compliance Specialist
2 weeks ago
Singapore beBeeCompliance Full time $80,000 - $120,000Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore. This expansion role is designed to strengthen our compliance function and ensure adherence to regulatory requirements, while supporting business growth across various financial products.Key Responsibilities:Provide expert compliance...
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Regulatory Compliance Specialist
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Singapore beBeeCompliance Full time $150,000 - $200,000Regulatory Compliance SpecialistWe are seeking an experienced Regulatory Compliance Specialist to join our team. This role will be responsible for ensuring adherence to laws and regulations, advising businesses, updating policies and procedures, managing audits and inquiries, and conducting compliance reviews and testings.Key Responsibilities:Advise...
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Regulatory Compliance Specialist
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Singapore beBeeCompliance Full time $90,000 - $120,000Regulatory Compliance SpecialistJob Description:The Regulatory Compliance Specialist will report to the Group Head of Compliance and be responsible for leading all activities related to the maintenance of, and compliance with, applicable regulations in Singapore.This includes managing liaison with the Monetary Authority of Singapore (MAS), responding to...
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Regulatory Compliance Specialist
6 days ago
Singapore beBeeRegulatory Full time $90,000 - $120,000Job Title:Regulatory Compliance Specialist Job DescriptionWe are seeking a Regulatory Compliance Specialist to join our team. This role is responsible for managing and mitigating regulatory risk, including market conduct regulatory requirements. Key ResponsibilitiesThe successful candidate will be responsible for providing ongoing compliance advisory and...
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Regulatory Compliance Specialist
3 days ago
Singapore beBeeRegulatory Full time $90,000 - $120,000Job Title: Regulatory Compliance SpecialistAbout the Role:We are seeking a seasoned Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong understanding of current regulatory environments related to distribution and marketing.Key Responsibilities:The successful candidate will be responsible for reviewing marketing...
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Regulatory Compliance Specialist
6 days ago
Singapore NETS Full timeJoin or sign in to find your next job Join to apply for the Regulatory Compliance Specialist role at NETS 2 days ago Be among the first 25 applicants Join to apply for the Regulatory Compliance Specialist role at NETS This role is responsible for ensuring the company's adherence to all related and relevant compliance regulations. He/She will be the...
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Regulatory Compliance Specialist
6 days ago
Singapore beBeeCompliance Full time $60,000 - $100,000Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team.Key Responsibilities:Ensure adherence to regulatory guidelines for client onboarding and data maintenance.Collaborate with stakeholders to review complex account documentation and ensure compliance.Analyze and...
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Regulatory Compliance Specialist
7 days ago
Singapore beBeeCompliance Full time $80,000 - $120,000Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that all business activities are conducted in accordance with regulatory requirements.Key Responsibilities:Conduct risk assessments and develop compliance strategies to...
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Regulatory Compliance Specialist
2 weeks ago
Singapore beBeeCompliance Full time $80,000 - $120,000Regulatory Compliance SpecialistThis is a key role in ensuring our organization's adherence to regulatory requirements.Develop and implement effective compliance strategies to mitigate risks.Collaborate with cross-functional teams to drive business growth while maintaining a strong compliance culture.Responsibilities:Act as a central point of contact for...