Last updated: 2025-10-23
104 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
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
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
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 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
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 systems, user onboarding, identity verification, regulatory, risk management, user experience, product strategy, data-driven, cross-functional collaboration, regulatory frameworks
- Level: mid
- Type: full_time
DRW
DRW is a diversified trading firm with expertise in markets around the world, including real estate, venture capital, and cryptoassets.
Singapore
- Skills: compliance, AML, digital assets, regulatory landscape, surveillance, reporting, MAS, Payment Services Act, blockchain monitoring, AML programs
- Level: senior
- Type: full_time
BitGo
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Singapore
- Skills: onboarding, due diligence, AML, KYC, compliance, financial services, fintech, customer service, regulations, Singapore
- Level: entry
- 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: compliance, regulatory, financial services, Singapore, MAS, audit, risk management, policy development, analytical skills, team collaboration
- Level: mid
- Type: full_time
Blockchain.com
Blockchain is the world's leading software platform for digital assets. Founded in 2011, we provide the world’s largest and most trusted production blockchain …
Singapore
- Skills: operational risk management, AML/CFT policies, transaction monitoring, client onboarding, regulatory reporting, risk assessment, financial crime metrics, compliance culture, continuous improvement, stakeholder management
- Level: mid
- Type: full_time
StarHub Ltd
Singapore
- Skills: fraud detection, telecommunications, data analysis, risk management, investigative skills, fraud trends, telecom fraud, billing systems, stakeholder management, compliance
- Level: mid
- Type: full_time
Unlimit
Unlimit is a global fintech company with 16 offices all over the world and more than 400 employees, that offers a large portfolio of financial services - from …
Singapore
- Skills: underwriting, credit analysis, risk assessment, regulatory compliance, financial services, payment processing, optimization, automation, company policy, internal processes
- Level: mid
- Type: full_time
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Singapore
- Skills: payments risk management, acquiring risk, fraud management, risk controls, Visa Rules, data analysis, stakeholder management, Ecosystem Risk programs, regulatory environments, strategic leadership
- Level: mid
- Type: full_time
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Singapore
- Skills: risk investigation, fraud prevention, compliance, financial services, analytical skills, regulatory requirements, AML, KYC, data analysis, training programs
- Level: mid
- Type: full_time
Precision for Medicine
At Precision for Medicine we have brought together new technologies, expertise and operational scale to help the life sciences improve the speed, cost and succ…
Singapore
- Skills: regulatory submissions, clinical trials, drug development, regulatory strategy, health authority interaction, regulatory compliance, clinical development, ICH, GCP, project management
- Level: senior
- Type: full_time