Regional Ethics Specialist

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000
Job Opportunity">

We are seeking an experienced professional to fill a challenging role in our organization.

This position involves working closely with various business units within the Asia region, providing advice on ethics and compliance matters.

The ideal candidate will have a strong understanding of due diligence and investigations, as well as excellent communication and interpersonal skills.

  • Conduct integrity due diligence on third parties, vendors, and partners
  • Oversee and enhance KYC onboarding processes
  • Assist with compliance investigations into potential misconduct or policy breaches

The successful applicant will have a minimum of 4 years of experience in ethics & compliance related roles, with proven hands-on experience in KYC, third-party due diligence, and prior experience in investigations viewed favorably.

The job requires strong communication and interpersonal skills, with the ability to influence stakeholders across all levels of the organization. Occasional travel (approximately 10%) is also required.

Requirements:

  • Minimum 4 years of experience in ethics & compliance related roles
  • Proven hands-on experience in KYC, third-party due diligence
  • Prior experience in investigations viewed favorably

Preferred qualifications include strong communication and interpersonal skills, with the ability to influence stakeholders across all levels of the organization.

Benefits:

  • Competitive salary
  • Opportunities for career growth and development

Others:

  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Legal
  • Industries: Manufacturing, Real Estate, Industrial Machinery Manufacturing

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