63 Regulatory Compliance jobs in Singapore.

Singapore

• Skills: crypto, mobile app, financial services, cryptocurrency, electronic payment, e-wallet, money transfer, regulation, Bangko Sentral ng Pilipinas, user trust
• Type: Full-time

Singapore

• Skills: compliance, KYC system, product management, crypto industry, cross-functional teams, user-centric approach, performance metrics, data oriented, technical product, regulatory changes
• Experience: 5+ years of product management experience
• Type: Full-time

Singapore

• Skills: underwriting, credit analysis, risk assessment, regulatory compliance, merchant review, financial services, internal processes, optimization, automation, global fintech

Singapore

• Skills: regulatory compliance, registration activities, dossier preparation, regulatory strategies, regulatory guidance, regulatory watch, local legislation, product portfolio, internal stakeholders, APAC countries

Singapore

• Skills: anti-corruption compliance, U.S. Foreign Corrupt Practices Act, risk assessments, cross-functional collaboration, policies and processes, training and communications, contract provisions, legal import and export requirements, sanctions compliance, compliance risks
• Experience: 8+ years of legal experience, including 3+ years conducting corporate anti-corruption compliance investigations or working on compliance-related matters.
• Type: Full Time

Singapore

• Skills: Compliance, Regulatory, Investment, Markets, Advisory, Risk, Collaboration, Regulations, MAS, Technical expertise
• Experience: 7 years’ relevant experience

Singapore

• Skills: escalation, regulatory, legal, community standards, cross-functional, analytical, problem-solving, online operations, content moderation, policy enforcement
• Experience: 3+ years experience in an online operation, analyst, escalations environment or similar
• Type: Full Time

Singapore

• Skills: fintech, regulatory compliance, financial services, product development, risk mitigation, remittance, investment, payment regulations, compliance framework, startup
• Experience: Minimum 8 years of post qualification experience and a minimum of 3 years in Product and Regulatory roles within the Fintech or Financial services industry.

Singapore

• Skills: KYC, Due Diligence, Compliance, Sanctions, PEP, Adverse Media, Documentation, Risk Management, Problem Solving, Business Liaison

Singapore

• Skills: Legal Counsel, International Wealth Management, Client Documentation, Credit Documentation, Wealth Management Products, Legal Issues, Regulatory Requirements, Banking Regulations, Client Complaints, Trust Structures
• Experience: At least 5 years’ PQE in private practice or in-house legal environment

Singapore

• Skills: Crypto, Legal, Regulations, Compliance, Contracts, Blockchain, Staking, DeFi, Fintech, Intellectual Property
• Experience: 5+ years of legal experience
• Type: Full-time

Singapore

• Skills: AML compliance, regulatory reporting, risk management, MAS regulations, transaction monitoring, customer due diligence, sanctions screening, compliance testing, risk assessments, CAMS certification
• Experience: 7+ years of experience in AML compliance, regulatory affairs, or risk management within the financial services, fintech, e-wallets, or payments industry.

Singapore

• Skills: digital assets, compliance, testing practices, emerging risks, control gaps, crypto, institutions, custody, trading, settlement

Singapore

• Skills: Anti-Money Laundering, Counter-Terrorism Financing, compliance, transactions monitoring, suspicious transaction report, legislations, regulatory requirements, risk assessment, sanctions, investigation
• Experience: 3-5 years

Singapore

• Skills: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
• Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Singapore

• Skills: forensic accounting, compliance, investigations, business development, anti-fraud, risk management, digital forensics, e-discovery, data analytics, regulatory compliance
• Experience: Proven experience of operating successfully at a senior level with business development leads

Singapore

• Skills: fraud prevention, payment fraud, product management, risk analytics, strategic roadmap, cross-functional teams, data science, compliance, customer-facing solutions, financial services
• Experience: 7 to 15 years of overall professional experience
• Type: Full time

Singapore

• Skills: clearing, settlement, operations, brokerage, risk management, compliance, securities, regulatory, margin, reconciliation
• Experience: Minimum 10 years of experience in the securities industry, including clearing & settlements, reconciliation, regulatory reporting, and client margin control.

Singapore

• Skills: stakeholder management, licensing, regulatory activities, market expansion, strategic initiatives, consult on regulatory queries, Central Bank engagement, operational execution, compliance, innovation

Singapore

• Skills: Compliance, KYC, User Journey, Product Roadmap, Quantitative Analysis, Customer Insights, Cross-functional Stakeholders, Fintech, Onboarding, Data-driven
• Type: Full-time

Singapore

• Skills: Regulatory Compliance, Payments, Fintech, Legal Knowledge, Risk Management, Compliance Training, AML & CFT, Data Privacy, Stakeholder Engagement, Policy Drafting
• Experience: 5+ years experience in a regulatory or compliance officer role or legal advisor.

Singapore

• Skills: Product Management, LegalTech, RegTech, Corporate Governance, Compliance, Workflow Automation, Client Satisfaction, Product Strategy, Data Integrity, Stakeholder Management
• Experience: 6+ years of Product Management experience
• Type: Full-time

Singapore

• Skills: AML, CFT, fincrime, regulatory compliance, MAS, financial crime, customer due diligence, transaction monitoring, risk assessment, suspicious transactions
• Experience: At least 7 years of relevant experience in AML/CFT compliance

Singapore

• Skills: Product Management, money movement, transfers, banks, fintechs, wallets, platform, US banking regulations, product initiatives, cross-functional team

Singapore

• Skills: payments, banking, financial services, legal, regulatory, compliance, product development, market expansion, strategic advisor, cross-border

Singapore

• Skills: compliance, regulatory, financial technology, risk assessment, anti-money laundering, Singapore compliance, MAS, governance, securities compliance, cross-functional teams
• Experience: 7-10 years of experience in a financial institution, including 2–3 years in a senior role.

Singapore

• Skills: compliance, KYC, AML, risk assessments, process enhancements, customer due diligence, regulations, procedures, investigative skills, team collaboration
• Experience: At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs

Singapore

• Skills: risk strategy, financial services, payments, fintech, stakeholder management, risk controls, user experience, compliance, entrepreneurial, analytical skills
• Experience: 5+ years of professional experience, preferably in Financial Services, Payments or fintech industries

Singapore

• Skills: risk management, financial services, regulatory compliance, risk assessment, stakeholder engagement, operational risk, liquidity risk, risk culture, regulatory expectations, market risk
• Experience: 8 - 11 years of experience in risk management within financial services, fintech, or digital assets.

Singapore

• Skills: Client Solutions, Financial Services, Equities, Options, Futures, FX, Client Relationships, Trading Cycle, Compliance, Electronic Trading
• Experience: Minimum 2 years at a global financial institution
• Type: Full-time

Singapore

• Skills: compliance, AML/CTF, KYC, risk assessment, client onboarding, regulatory compliance, due diligence, risk mitigation, internal control, regulations
• Experience: 3–4 years in client due diligence or onboarding compliance

Singapore

• Skills: regulatory, privacy, security, compliance, reports, regulatory responses, meta products, policy, transparency, technology
• Experience: 6+ years work experience in digital technology, policy, communications, law, regulatory environment, or related fields.
• Type: Full Time

Singapore

• Skills: Compliance, Financial Crime, transaction monitoring, travel rule, suspicious transaction, KYC/EDD, law enforcement, regulatory, policies, controls

Singapore

• Skills: regulatory compliance, APAC, regulatory requirements, policy, training, reviewing, embedding, oversight, reporting, notifications

Singapore

• Skills: regulatory, compliance, financial services, regulators, regulatory inquiries, regulatory notices, regulatory developments, regulatory inspections, self-assessments, remediation

Singapore

• Skills: compliance, AML, backend, engineering, Java, KVM, Spring Boot, regulations, KYC, distributed systems
• Experience: 10+ years of backend engineering experience, with at least 3+ years in an engineering leadership role in Compliance Technology teams

Singapore

• Skills: regulatory compliance, MAS, Singapore Exchange (SGX), regulatory bodies, policy drafting, regulatory inspections, audit reviews, remedial action plans, financial services regulation, regional exposure
• Experience: Proven experience and track record at a financial services regulatory agency, exchange or licensed financial services firm

Singapore

• Skills: compliance systems, user onboarding, identity verification, regulatory, risk management, user experience, product strategy, data-driven, cross-functional collaboration, regulatory frameworks
• Experience: 5+ years of product management experience, preferably in a fintech, platform, or highly regulated environment.

Singapore

• Skills: regulatory, financial services, fintech, compliance, legal, regulatory strategy, payments, APAC, risk management, stakeholder management
• Experience: 3+ years in a regulatory and/or legal function focused on payments, financial services and/or fintech industry

Singapore

• Skills: compliance, AML, digital assets, regulatory landscape, surveillance, reporting, MAS, Payment Services Act, blockchain monitoring, AML programs
• Experience: 10 to 15 years relevant experience in the digital asset industry in Singapore or with MAS.

Singapore

• Skills: compliance, anti-bribery, anti-corruption, investigations, policy development, monitoring, risk management, training, communication, legal

Singapore

• Skills: Compliance, AML, KYC, Financial Crime, Client Due Diligence, Regulatory Requirements, High-net-worth Clients, Financial Structures, Investigative Reports, Account Opening
• Experience: 3-5 years of AML/KYC due diligence experience

Singapore

• Skills: real-time payments, strategy, market research, product roadmap, stakeholders, collaboration, compliance, innovation, presentation, regulatory

Singapore

• Skills: Global Markets, Capital Markets, Fintech, Regulations, Stakeholder Engagement, Communication Material, Executive Support, Project Management, Market Dynamics, Corporate Strategy
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Singapore

• Skills: financial processes, payouts, regulatory compliance, incident management, optimization, automation, risk mitigation, stakeholder engagement, customer centricity, operational excellence
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Singapore

• Skills: business development, alternative payment methods, regulatory compliance, strategic partnerships, global payments, cross-functional collaboration, contract negotiation, stakeholder management, risk and compliance, payment product management
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Singapore

• Skills: Regulatory Affairs, Regulatory Strategy, Drug Development, Health Authority, Registration, Lifecycle Management, Pharmaceutical Sector, Compliance, Regulatory Submissions, Stakeholder Management
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Singapore

• Skills: Compliance Management System, Anti-Corruption, Data Protection, Risk Mapping, Regulatory Agencies, Internal Audits, Training, Communication Skills, Intercultural Competence, Business Ethics
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Singapore

• Skills: regulatory compliance, internal audit, financial institutions, communication skills, consultancy services, compliance reporting, regulatory filings, MAS, AML/CFT, portfolio management
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Singapore

• Skills: corporate secretarial, Singapore regulatory framework, client relationship management, service deliveries, timeliness, AML/CFT policies, financial reporting, Google workspace, productivity software, process improvement
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}