Compliance Risk Strategist

5 days ago


Singapore beBeeCompliance Full time

Job Overview

We are seeking an experienced Compliance & Risk professional to lead our team in navigating evolving regulatory landscapes. The ideal candidate will possess a strong ability to research, interpret, and advise on clients' compliance requirements across Policy, Operations, and Technology perspectives.

You will be responsible for overseeing diverse projects encompassing all areas of Risk & Compliance for Regulated Financial Institutions, as well as general risk areas for non-regulated companies, primarily in the Financial Crime Compliance space (AML, ABC, Fraud).

Develop and execute projects and client engagements. Example projects include Client File Remediation, Transaction Monitoring Backlog, AML Audits. Engage with industry experts to discuss trends and develop solutions addressing client needs. Review, validate, or develop compliance policies and procedures. Support clients in obtaining

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