Last updated: 2025-08-13
19 Regulatory Compliance jobs in Singapore.
Coins
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users…
Singapore
- Skills: Senior Compliance Manager, Crypto, legal compliance, regulatory framework, Philippines, financial sector, cryptocurrency, BSP, regulations, compliance frameworks
- Level: mid
- Type: full_time
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Singapore
- Skills: compliance, KYC system, product management, crypto industry, cross-functional teams, user-centric approach, performance metrics, data oriented, technical product, regulatory changes
- Level: mid
- Type: full_time
FAB
FAB is a leading financial institution in the Middle East, focusing on providing comprehensive banking services.
Singapore
- Skills: customer relationship management, wealth management, high net worth clients, KYC, AML compliance, investment products, market penetration, interpersonal skills, multi-cultural environment, pressure handling
- Level: mid
- Type: full_time
Gnosis by Lesaffre
At Gnosis by Lesaffre, we harness the power of microorganisms to transform compounds into usable nutritional actives, probiotics, and nutritional and functiona…
Singapore
- Skills: regulatory compliance, registration activities, dossier preparation, regulatory strategies, regulatory guidance, regulatory watch, local legislation, product portfolio, internal stakeholders, APAC countries
- Level: mid
- Type: full_time
Schonfeld Strategic Advisors
Schonfeld Strategic Advisors is a multi-manager platform that invests its capital with Internal and Partner portfolio managers, primarily on an exclusive or se…
Singapore
- Skills: Compliance, Regulatory, Investment, Markets, Advisory, Risk, Collaboration, Regulations, MAS, Technical expertise
- Level: senior
- Type: full_time
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Singapore
- Skills: KYC, AML, risk assessment, regulatory compliance, process improvement, customer satisfaction, team management, stakeholder management, data-driven, communication
- Level: mid
- Type: full_time
Aspire
Aspire is a leading all-in-one financial operating system built to empower innovators and entrepreneurs, specializing in fintech services.
Singapore
- Skills: fintech, regulatory compliance, financial services, product development, risk mitigation, remittance, investment, payment regulations, compliance framework, startup
- Level: senior
- Type: full_time
Nomura Holdings, Inc.
Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Singapore
- Skills: Legal Counsel, International Wealth Management, Client Documentation, Credit Documentation, Wealth Management Products, Legal Issues, Regulatory Requirements, Banking Regulations, Client Complaints, Trust Structures
- Level: mid
- Type: full_time
FalconX
FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Singapore
- Skills: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
- Level: senior
- Type: full_time
Ocorian
Singapore
- Skills: Trust Services, Client Administration, Operations, Compliance, Team Leadership, Business Development, Risk Mitigation, KYC Procedures, Billing, Data Protection Officer
- Level: mid
- Type: full_time
IKEA
Singapore
- Skills: safety, compliance, risk management, leadership, training, emergency response, audit, incident management, fraud prevention, stakeholder engagement
- Level: senior
- Type: full_time
Coins.ph
Singapore
- Skills: Compliance, KYC, User Journey, Product Roadmap, Quantitative Analysis, Customer Insights, Cross-functional Stakeholders, Fintech, Onboarding, Data-driven
- Level: mid
- Type: full_time
Experian
Singapore
- Skills: data management, compliance, stakeholders, project management, administrative support, credit bureau, operations, reporting, user acceptance testing, confidentiality
- Level: mid
- Type: full_time
crypto
Singapore
- Skills: Product Management, money movement, transfers, banks, fintechs, wallets, platform, US banking regulations, product initiatives, cross-functional team
- Level: mid
- Type: full_time
Interactive Brokers
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. K…
Singapore
- Skills: Client Solutions, Financial Services, Equities, Options, Futures, FX, Client Relationships, Trading Cycle, Compliance, Electronic Trading
- Level: mid
- Type: full_time
Sleek
Sleek makes the back-office easy for micro SMEs through proprietary software and AI, operating in Singapore, Hong Kong, Australia, and the UK. It specializes i…
Singapore
- Skills: compliance, AML/CTF, KYC, risk assessment, client onboarding, regulatory compliance, due diligence, risk mitigation, internal control, regulations
- Level: mid
- Type: full_time
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Singapore
- Skills: regulatory, compliance, financial services, regulators, regulatory inquiries, regulatory notices, regulatory developments, regulatory inspections, self-assessments, remediation
- Level: mid
- Type: full_time
OKX
OKX is a leading crypto exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications (dApps). It is backed by large …
Singapore
- Skills: compliance, AML, backend, engineering, Java, KVM, Spring Boot, regulations, KYC, distributed systems
- Level: senior
- Type: full_time
FAB SG / Asia
Singapore
- Skills: Data Protection, Data Privacy, Compliance, Risk Management, Regulations, Legal, Partnering, Assessment, Policy, Data Breaches
- Level: mid
- Type: full_time
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. K…
Singapore
- Skills: regulatory compliance, MAS, Singapore Exchange (SGX), regulatory bodies, policy drafting, regulatory inspections, audit reviews, remedial action plans, financial services regulation, regional exposure
- Level: mid
- Type: full_time