Compliance Expert Leader

2 weeks ago

Singapore beBeeCompliance Full time

Chief Compliance Officer Job Description

We are seeking a seasoned Chief Compliance Officer to lead our Anti-Money Laundering (AML) and regulatory compliance division. As a key member of our organization, you will be responsible for ensuring that our business practices align with regulatory requirements while managing risks.

Key Responsibilities:

  • Design and implement AML programs in line with regulatory guidelines
  • Manage relationships with external regulators and stakeholders
  • Draft and implement policies, systems, and internal controls
  • Ensure compliance with regulatory obligations

Qualifications and Requirements:

  • 5+ years of experience in a regulatory compliance role
  • Relevant experience in payments, fintech, banking, or other relevant fields
  • Ability to manage different stakeholders and understand business needs
  • Strong leadership skills to mentor and guide regulatory and compliance teams

What We Offer:

As the Chief Compliance Officer, you will have the opportunity to work with a talented team and contribute to shaping our organizational culture. If you are a strategic thinker with excellent communication skills, we encourage you to apply.

  • Expert in Regulatory Compliance

    2 weeks ago

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

    Compliance Expert RoleThis is an excellent opportunity to utilize your analytical skills in a compliance capacity. You will be responsible for ensuring that client relationships are managed effectively and that all regulatory requirements are met.Key responsibilities of this role include drafting compliance manuals and other documentation, establishing and...

  • Compliance Expert

    2 weeks ago

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

    Compliance Expert RoleWe are seeking an experienced Compliance Expert to join our team. In this role, you will play a crucial part in ensuring the compliance of our products and services.About the Role:This is a unique opportunity to work with a leading company in the blockchain industry.You will be responsible for providing end-to-end compliance control...

  • Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time

    Senior Compliance Expert - KYC Remediation Specialist The 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. ...

  • Compliance Leader

    6 days ago

    Singapore beBeeCompliance Full time $120,000 - $150,000

    Compliance Leader OpportunityThis role is pivotal in ensuring operations comply with all relevant regulatory requirements.

  • Cloud Expert Leader

    7 days ago

    Singapore beBeeExpert Full time $150,000 - $200,000

    Cloud Expert LeaderWe are seeking a highly skilled Cloud Solution Architect & Backend Engineering Lead to design and implement a secure, scalable, and resilient corporate banking application. This role combines architecture, security, DevSecOps, and backend leadership responsibilities, driving the end-to-end delivery from infrastructure design to...

  • Expert Compliance Professional

    6 days ago

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

    Senior Financial Crime Compliance SpecialistRevolutionize the world of finance by joining our team as a Senior Financial Crime Compliance Specialist. As a key member of our compliance program, you will play a pivotal role in ensuring our organization remains compliant with global AML/CFT rules while delivering exceptional customer experiences.Job...

  • Compliance Expert

    2 weeks ago

    Singapore beBeeKYCAssociate Full time

    Financial Services Specialist We are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients. The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)...

  • Compliance Expert

    2 weeks ago

    Singapore beBeeKYCAssociate Full time $72,000 - $96,000

    Financial Services SpecialistWe are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations, as...

  • Expert in Compliance Systems and Control Solutions

    2 weeks ago

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

    Job DescriptionWe are seeking an experienced expert in compliance systems and control solutions to join our team. As a key player in the industry, you will be responsible for ensuring that our operations meet the highest standards of regulatory compliance.Required Skills and QualificationsProven track record of success in compliance roles with a strong...

  • Lead Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time

    Job Title: Lead Compliance Expert As a Lead Compliance Expert, you will oversee the end-to-end delivery of Anti-Money Laundering (AML)/Know Your Customer (KYC) and regulatory compliance projects across global or regional banking operations. Develop and implement effective AML/KYC strategies to ensure compliance with regulatory requirements Leverage...