Financial Regulatory Expert

4 days ago

Singapore beBeeCompliance Full time

Compliance Professional ","

  • Serve as the licensed Compliance Officer for our local entity, responsible for TCSP (Trust or Company Service Provider) obligations.
  • Act as MLRO (Money Laundering Reporting Officer) if qualified/approved, overseeing AML/CTF frameworks, reporting, and training.
  • Design and implement compliance frameworks, policies, and monitoring programs in line with regulatory expectations.
  • Engage with regulators, auditors, and external advisors, representing the company in all compliance matters.
  • Build and mentor the compliance team as our operations expand.
  • Partner with global leadership to align regional compliance strategy with international best practices.
","

Required Skills & Qualifications

  • Bachelor's degree in Law, or related field.
  • At least 7+ years of compliance, legal, or regulatory experience in financial institutions, fintech, or regulated entities.
  • Proven experience with TCSP compliance in Hong Kong or Singapore.
  • Certified MLRO or eligibility to be approved by regulators as MLRO (preferred).
  • Strong knowledge of AML/CTF frameworks, FATF recommendations, and local regulatory requirements.
  • Excellent communication and stakeholder management skills, with ability to engage regulators confidently.
  • Mandarin proficiency is an advantage
","

As a senior professional, you will have a significant impact on our business success.

","

About WSPN

We are a global fintech company building the next-generation

  • Expert Regulatory Advisor

    2 weeks ago

    Singapore beBeeCompliance Full time

    Regulatory Compliance Expert We are seeking a seasoned Regulatory Compliance Expert to join our team. Job Description: As a key member of our advisory team, you will provide expert advice to clients in the financial services sector on regulatory compliance matters. Your responsibilities will include: Providing guidance on regulatory requirements and...

  • Senior Regulatory Expert

    2 weeks ago

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

    Job Role: Senior Regulatory ExpertWe are seeking an experienced Senior Regulatory Expert to join our team. As a key member of our advisory team, you will provide expert advice to clients in the financial services sector on regulatory compliance matters.About the RoleYou will work closely with clients to understand their business needs and provide tailored...

  • Regulatory Compliance Expert

    2 weeks ago

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

    Job Role: Compliance ProfessionalWe are seeking an experienced compliance expert to strengthen our regulatory function and ensure adherence to laws and regulations in the financial services industry.Key Responsibilities:Provide expert compliance advice to business units, ensuring alignment with laws and regulations.Conduct thorough compliance reviews,...

  • Insurance Regulatory Expert

    2 weeks ago

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

    Job DescriptionWe are seeking a Regulatory Compliance Specialist to join our team. As a key member of our Financial Services Risk Management practice, you will provide expert advice and guidance on regulatory compliance matters to our clients.The ideal candidate will have a deep understanding of regulatory requirements and frameworks, as well as strong...

  • Financial Regulatory Leader

    2 weeks ago

    Singapore beBeeCompliance Full time $300,000 - $350,000

    Job Title: Financial Compliance HeadIn this pivotal role, you will lead our financial compliance team in ensuring adherence to regulatory requirements across multiple markets. Your expertise in developing and maintaining compliance frameworks will be instrumental in advising internal stakeholders on strategic matters and regulatory...

  • Financial Accountant

    2 weeks ago

    Singapore beBeeAccounting Full time $80,000 - $120,000

    The role of a Financial Accounting Advisory Services (FAAS) Manager revolves around working with businesses and finance teams to address the risks associated with accounting, financial reporting, and regulatory issues. As a trusted advisor, you will be instrumental in helping clients navigate through accounting and financial reporting challenges driven by...

  • Regulatory Expert in Financial Services

    2 weeks ago

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

    Job DescriptionWe are seeking an experienced professional to join our team as a Lead Payment Regulation Specialist. The successful candidate will play a crucial role in shaping the payments landscape and ensuring compliance with regulatory requirements.The ideal candidate will have a strong background in financial services, with experience in business...

  • Financial Regulatory Expert

    2 weeks ago

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

    Compliance Associate, APACJob Description:The Compliance Associate will be based in Singapore and will support the Chief Compliance Officer (CCO) of our Global Compliance Department.As a key member of the team, you will assist with implementing and maintaining effective compliance programs across various regions, including Asia Pacific.Key...

  • Financial Regulatory Expert

    1 week ago

    Singapore beBeeCompliance Full time $180,000 - $200,000

    Compliance Professional","Serve as the licensed Compliance Officer for our local entity, responsible for TCSP (Trust or Company Service Provider) obligations. Act as MLRO (Money Laundering Reporting Officer) if qualified/approved, overseeing AML/CTF frameworks, reporting, and training. Design and implement compliance frameworks, policies, and monitoring...

  • Senior Financial Regulatory Counsel

    1 week ago

    Singapore beBeeLegal Full time

    We are seeking an experienced Legal Professional to provide expert support and guidance on legal matters across our operations. The role requires in-depth knowledge of Singapore's financial regulatory framework, including the Securities and Futures Act (SFA) and