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Urgent! Compliance Officer - Singapore Job Opening In Singapore, Singapore – Now Hiring Bright Data

Compliance Officer Singapore



Job description

We're looking for a proactive Compliance Officer to join our Global Compliance Department.

This key role focuses on product compliance, through the enforcement of our internal standards, prevention of misuse, and the promotion of ethical practices across the organization.

You'll implement business principles, ethics procedures including KYC procedures, and manage projects while supporting overall Compliance and Ethics initiatives.


Responsibilities:
Develop and maintain compliance policies, ensuring alignment with Bright Data's values.


Oversee ethical compliance in service usage.


Detect and prevent fraud and create prevention tools.


Conduct audits to ensure policy adherence and recommend improvements.


Communicate directly with, and evaluate customers and partners, for policy alignment and to provide guidance.


Report findings and update policies to address new risks.


Requirements:
Proven experience in compliance and fraud prevention.


Familiar with fraud systems, compliance frameworks, and AI investigative tools.


Strong analytical and communication skills with keen attention to detail.


A degree in law, business, or data science - an advantage.


CCEP or CFE certifications - an advantage.


Excellent verbal and written communication skills in Chinese and English - a must, additional languages - an advantage.


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Required Skill Profession

Other General



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    Unlock Your Compliance Officer Potential: Insight & Career Growth Guide


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  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Bright Data adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
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    Bright Data interview tips for Compliance Officer   Singapore

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    • Other Openings
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