Strategic Compliance Expert

7 days ago

Singapore beBeeCompliance Full time $180,000 - $240,000
Job Description:

As a senior compliance officer, you will play a pivotal role in establishing and maintaining internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. This involves partnering with product and function coverage teams to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework.

Key Responsibilities:
  • Designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for ICRM
  • Serving as a subject matter expert on Citi's Compliance programs and providing guidance on function/business/product regulations on a real-time basis
  • Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product
  • Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact
Required Skills and Qualifications:
  • Minimum 10 years of relevant work experience
  • Familiarity with Singapore regulatory reporting requirements
  • Expertise of Compliance laws, rules, regulations, risks, and typologies
  • Excellent written, verbal, and analytical skills
  • Ability to work collaboratively with regional and global partners in other functional units
Benefits:
  • Citi provides extensive on-the-job training and exposure to senior leaders
  • Opportunity to expand skills and make a difference at one of the world's most global banks
  • Chance to give back and make a positive impact where we live and work through volunteerism
Others:
  • Advanced knowledge in area of focus
  • Related certifications desirable
  • Bachelor's degree; experience in compliance, legal, or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof

This is an exciting opportunity to join our team as a senior compliance officer and contribute to the success of our organization.

  • Strategic Compliance Expert

    1 day ago

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

    Job Title: Strategic Compliance ExpertJob DescriptionWe are seeking a skilled and experienced Strategic Compliance Expert to join our Internal Audit Department. The ideal candidate will play a pivotal role in ensuring the effective oversight of internal audit activities and risk management across our group companies.The Strategic Compliance Expert will be...

  • Strategic Data Compliance Expert

    2 days ago

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

    Job Description: We are seeking a seasoned legal professional to join our team as a Strategic Data Compliance Expert. This role will involve providing expert advice on data privacy and protection laws, reviewing and drafting contracts, and supporting internal compliance processes.About the Role:We require a minimum of 7 years of experience in data...

  • Strategic Financial Expert

    1 day ago

    Singapore beBeeFinancial Full time $60,000 - $120,000

    We are seeking a Strategic Financial Expert to manage our full-spectrum accounting and financial reporting.Key Responsibilities:Manage the general ledger, accounts receivable, accounts payable, and fixed assetsOversee financial planning and analysis, budgeting, and forecastingDevelop and implement financial policies and procedures to ensure accuracy and...

  • APAC Compliance Expert

    2 days ago

    Singapore beBee Careers Full time

    Regulatory Liaison - APAC Compliance Expert We are seeking an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the Singapore office, APAC region more broadly, and the Compliance department. Key...

  • Strategic Compliance Specialist

    3 days ago

    Singapore beBeeCompliance Full time

    Job Title: Strategic Compliance SpecialistWe are seeking a seasoned Regulatory Compliance Manager to join our team in Singapore. As a pivotal member of our compliance department, you will play a key role in overseeing all aspects of regulatory compliance and data governance.You will be responsible for providing expert advice on new and existing regulations...

  • Compliance Expert

    19 hours ago

    Singapore beBeeCompliance Full time $8,000

    Senior Compliance Expert - KYC Remediation SpecialistThe Senior Compliance Expert will be responsible for leading a team of analysts, providing direction, coaching, and oversight on daily remediation tasks.Evaluate and clear alerts in accordance with established procedures and criteria.Collaborate with internal teams to resolve screening matches.Ensure...

  • Compliance and Regulatory Risk Lead

    1 day ago

    Singapore K2 STRATEGIC Full time

    Overview Purpose of the Role: K2 is an international developer, owner and operator of hyper-scale digital infrastructure assets. We are the specialists in providing critical digital infrastructure in the form of Data Centre environments to leading technology companies, we lay the physical foundations of the internet, cloud services and tomorrow's digital...

  • AML Compliance Expert

    2 days ago

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

    Job Title: AML Compliance ExpertWe are seeking a skilled AML Compliance Expert to join our team. In this role, you will provide advice and guidance to stakeholders on Anti-Money Laundering (AML) related matters, ensuring compliance with regulatory expectations and global policies.You will conduct risk-based reviews and thematic reviews to identify areas of...

  • Compliance Expert

    2 days ago

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

    Job Title: Senior Regulatory & Compliance Engineer IIElevate your career in regulatory compliance with our team of experts.About the Role:We are seeking a highly skilled Senior Regulatory & Compliance Engineer II to join our team. As a key member of our compliance department, you will be responsible for overseeing product testing and certification to ensure...

  • Compliance Program Expert

    1 day ago

    Singapore Tencent Full time

    Overview Tencent is seeking a highly motivated Compliance Program Expert to join our team to support the delivery of product compliance programs, including ISO, SOC, PCI, etc. Responsibilities Oversee compliance programs: Manage and enhance the entire lifecycle of compliance programs, including ISO, SOC, PCI, etc., ensuring continuous improvement across...