Senior Compliance Professional

7 days ago


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

Compliance Officer Role

This position is ideal for individuals with a strong understanding of corporate governance and regulatory requirements.

In this role, you will be responsible for ensuring compliance with applicable laws, regulations, and internal policies across investment/asset management operations. You will also provide guidance on corporate governance practices and regulatory frameworks, drafting, reviewing, and maintaining compliance-related policies and procedures. Additionally, you will oversee regulatory filings and maintain statutory records, liaising with regulatory authorities, monitoring and reporting on compliance risks, recommending corrective measures, conducting compliance training sessions for internal stakeholders, and supporting the legal department in handling compliance-related matters and audits.

The ideal candidate should possess a professional qualification in Company Secretaryship or a related field with 7+ years of experience. Strong analytical and problem-solving skills are essential, as well as the ability to collaborate effectively with internal and external stakeholders.

This opportunity offers a structured and professional work culture with growth opportunities, providing exposure to complex compliance challenges in the financial services industry.



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

    Job Title: Senior Compliance ProfessionalJob Description:As a Senior Compliance Professional, you will play a key role in ensuring the organization's compliance with relevant laws and regulations. This includes developing and implementing effective compliance programs, conducting risk assessments, and providing training to employees.Required Skills and...


  • Singapore beBeeCompliance Full time $72,000 - $144,000

    Contract Senior Compliance OfficerThis role requires a strong understanding of compliance regulations and procedures to ensure adherence to relevant laws and regulations.Key Skills and Qualifications:A strong understanding of compliance regulations and procedures;The ability to analyze complex information and make informed decisions;Excellent communication...


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

    Senior Compliance Specialist: KYC Onboarding and Review\We are seeking a highly skilled professional to lead the onboarding and review process for our organization, ensuring alignment with regulatory requirements. This individual will play a pivotal role in shaping our compliance program.\The ideal candidate will possess:\\Expertise in KYC onboarding and...


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

    Job Title: Senior Compliance Professional">Job Description:We are seeking a highly skilled and experienced Compliance professional to join our team. As a key member of our Client Due Diligence group, you will be responsible for ensuring that all client accounts adhere to our firm's Compliance Standards.Key Responsibilities:Assist with the onboarding process...


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

    Job Title: Senior Compliance Professional About the Role:We are seeking a highly motivated and experienced professional to manage and oversee our company's compliance with ISO standards. This is a key leadership role that requires strong analytical skills, attention to detail, and excellent communication skills.Develop and implement system and process...


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

    Role Overview:We are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our KYC/AML department, you will play a critical role in ensuring the effective management of client periodic reviews for our Private Banking and Private Wealth Management business line.Your primary responsibility will be to collaborate with sales,...


  • Singapore beBeeCompliance Full time $36,000 - $48,000

    Job Description:As a senior compliance professional, you will be responsible for ensuring the company's adherence to local regulations and standards. Your primary focus will be on conducting thorough KYC reviews, monitoring records, and escalating suspicious activity.Conduct scheduled and unscheduled KYC reviews across various client types and risk...


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

    About this senior compliance roleAs a dedicated professional, you will be responsible for conducting thorough Know Your Customer (KYC) reviews for high-net-worth individual clients and ensuring compliance with regulatory requirements.This position requires strong analytical skills and the ability to work independently under deadlines. You will also be...


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

    Senior Compliance SpecialistThis is a key role within our compliance department, requiring an individual to ensure our business practices meet relevant regulatory requirements.The successful candidate will be responsible for conducting periodic and ad-hoc Anti-Money Laundering (AML) reviews, including post-Screening Tool Record (STR) checks, performing...


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

    Senior Manager/Assistant Vice President - Company Secretary ComplianceOur client is a prominent organization operating in the financial services industry, particularly within the investment and asset management sector. They emphasize compliance and governance, offering a structured and professional working environment.Key Responsibilities:Ensure compliance...