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Strategic Compliance Expert

2 weeks ago

Singapore beBeeRegulatory Full time $90,000 - $120,000
Lead Anti Money Laundering and Regulatory Compliance Projects

As a Principal Consultant, you will lead end-to-end delivery of AML/KYC and regulatory compliance projects across global or regional banking operations.

  • Manage project scope, timeline, budget, risks, and resources effectively.
  • Engage with key stakeholders across Compliance, Risk, Operations, IT, and external regulators.
  • Translate complex business requirements into clear project plans with measurable deliverables.
  • Ensure alignment with internal control policies, audit standards, and regulatory expectations.