51 Regulatory Compliance jobs in Singapore.

Hiring now: Apac Financial Crimes Sup @ Stripe, Aml Compliance Officer @ Addx, Compliance Mgr @ Visa, Compliance Mgr Sr Mgr Ant @ Xendit, Sr Prod Regulatory Counse @ Aspire, Forensic Accounting Mgr @ Controlris, General Counsel @ Paradigm, Associate Dir Dir Banking @ Moodys, Dir Asia Nonfinancial Ris @ Ing, Dir Global Financial Crim @ Bank Of Am.Explore more at jobswithgpt.com.

🔥 Skills

compliance (14) Compliance (13) stakeholder management (7) risk management (7) financial services (7) AML (6) KYC (6) regulatory compliance (6) Regulatory (5) Risk Management (5)

đź“Ť Locations

Singapore (51)
🔍 Go to full job search

Stripe

APAC Financial Crimes & Supportability Advisor Singapore
Skills & Focus: financial crimes, supportability, risk analysis, compliance, regulatory requirements, stakeholder management, policy advisor, Mandarin, payments, Fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Minimum 5+ years combined relevant financial crimes experience in payments, banking, financial regulators, law firms and/or audit firms, preferably in a policy advisor role.
Type: Full-time

Addx

AML Compliance Officer Singapore
Skills & Focus: Anti-Money Laundering, Counter-Terrorism Financing, compliance, transactions monitoring, suspicious transaction report, legislations, regulatory requirements, risk assessment, sanctions, investigation
About the Company: ADDX is a global private market exchange headquartered in Singapore, democratizing private market investments. They have built the world’s first fully regulate…
Experience: 3-5 years

Visa

Compliance Manager Singapore
Skills & Focus: AML, CFT, Sanctions, Compliance, Regulatory, Risk Assessment, KYC, Audits, Reporting, Training
About the Company: Visa is looking for a Compliance Manager based in Singapore to be part of Currencycloud’s Asia Pacific (APAC) Compliance and Regulatory team.
Type: Full-time
Director, Strategic Network Expansion Lead, Asia Pacific Singapore
Skills & Focus: stakeholder management, licensing, regulatory activities, market expansion, strategic initiatives, consult on regulatory queries, Central Bank engagement, operational execution, compliance, innovation
About the Company: Visa Direct Network and Operations team focuses on building a differentiated network to support client needs and drive operational excellence.

Xendit

Compliance Manager / Senior Manager & Anti-Money Laundering Officer Singapore
Skills & Focus: AML compliance, regulatory reporting, risk management, MAS regulations, transaction monitoring, customer due diligence, sanctions screening, compliance testing, risk assessments, CAMS certification
About the Company: Xendit provides payment infrastructure across Southeast Asia, focusing on Indonesia, the Philippines, and Malaysia. They serve customers by providing a suite o…
Experience: 7+ years of experience in AML compliance, regulatory affairs, or risk management within the financial services, fintech, e-wallets, or payments industry.

Aspire

Senior Product Regulatory Counsel Singapore
Skills & Focus: fintech, regulatory compliance, financial services, product development, risk mitigation, remittance, investment, payment regulations, compliance framework, startup
About the Company: Aspire is a leading all-in-one financial operating system built to empower innovators and entrepreneurs, specializing in fintech services.
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.
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…

Control-Risks-6

Forensic Accounting Manager Singapore
Skills & Focus: 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

Paradigm

General Counsel Singapore
Skills & Focus: General Counsel, legal matters, corporate, regulatory compliance, commercial agreements, dispute resolution, financial services, decentralized finance, risk-weighted legal advice, stakeholder engagement
About the Company: Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. We provide unified access to multi-asset, multi-protocol …
Experience: 8+ years of experience at a law firm and/or in-house
Salary: Competitive Pay: Top-tier compensation in the industry.
Type: Full-time
Benefits: Generous PTO: Unlimited vacation; Full Benefits: Comprehensive packages tailored by country; Technology & Learning Allo…

Moody's

Associate Director / Director - Banking Solution Specialist (Regulatory / Risk) Singapore
Skills & Focus: pre-sales, banking, regulatory, risk management, Basel III, IRRBB, ICAAP, IFRS 9, client engagement, solutions specialist
About the Company: Moody's is an equal opportunity employer that values diversity and strives to create an inclusive environment.
Experience: Minimum of 7-10 years relevant experience

Ing

Director, Asia Non-Financial Risk, Location and Products Lead Singapore
Skills & Focus: Non-Financial Risk, Operational Risk, Risk Analytics, Wholesale Banking, Risk Identification, Stakeholder Management, Governance, Risk Mitigation, Policy, Reporting
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Minimum 10 years’ relevant Non-Financial Risk / Operational Risk relating to and Risk Analytics experience preferably in financial institution.

Bank Of America

Director, Global Financial Crime Manager Singapore
Skills & Focus: Financial Crimes, Risk Management, Compliance, Regulatory, Stakeholders, AML/CFT, Monitoring, Testing, Regulatory Examination, Key Risk Indicators
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Experience: At least twenty (20) years’ experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.
Type: Full-time

Robinhood Markets

Operations Lead Singapore
Skills & Focus: clearing, settlement, operations, brokerage, risk management, compliance, securities, regulatory, margin, reconciliation
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: Minimum 10 years of experience in the securities industry, including clearing & settlements, reconciliation, regulatory reporting, and client margin control.

Meta

Associate General Counsel, Compliance Singapore
Skills & Focus: 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
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 8+ years of legal experience, including 3+ years conducting corporate anti-corruption compliance investigations or working on compliance-related matters.
Type: Full Time

Ing

Intern - CFA / Transaction & Regulatory Singapore
Skills & Focus: banking, financial markets, portfolio management, credit documentation, regulatory, customer due diligence, analytical skills, stakeholder management, risk management, transaction services
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Type: Intern

Okx

Product Manager - Compliance Singapore
Skills & Focus: compliance, KYC system, product management, crypto industry, cross-functional teams, user-centric approach, performance metrics, data oriented, technical product, regulatory changes
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 5+ years of product management experience
Type: Full-time
Benefits: Competitive total compensation; Comprehensive insurance coverage for employees and their dependants; More that we love …

Adyen

Team Lead, Scheme Operations APAC Singapore
Skills & Focus: card scheme rules, compliance, cross-team collaboration, operational process improvements, payments, risk, team leadership, coaching, mentoring, strategic initiatives
About the Company: 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…
Experience: At least 3 years of formal people management experience; at least 3 years in payment operations within the risk and compliance space.

Scotiabank

Manager, Compliance Singapore
Skills & Focus: Compliance, Regulations, Internal Policies, Advisory, Stakeholders, Training, Risk Management, Financial Sector, Regulatory Requirements, Communication Skills
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: At least 5 years of relevant compliance experience covering the global capital markets products and corporate and investment banking activities and their related compliance processes.

Stripe

Risk Advisory Team Member Singapore
Skills & Focus: risk strategy, financial services, payments, risk controls, user experience, stakeholder management, analytical skills, compliance, entrepreneurial mindset, Mandarin language
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years of professional experience in Financial Services, Payments or fintech industries
Type: Full-time

Okx

Sanctions Compliance Specialist Singapore
Skills & Focus: Sanctions Compliance, Regulatory Developments, Blockchain Analytics, Decision-Making, Policy Development, Training Programs, Risk Management, Cross-Functional Collaboration, Investigations, Continuous Improvement
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized applications (dApps). OKX is also…
Experience: Strong experience in sanctions compliance within banking, fintech, or other financial services.
Salary: Competitive total compensation package
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy.

Schonfeld Strategic Advisors

Compliance Officer Singapore
Skills & Focus: Compliance, Regulatory, Investment, Markets, Advisory, Risk, Collaboration, Regulations, MAS, Technical expertise
About the Company: Schonfeld Strategic Advisors is a multi-manager platform that invests its capital with Internal and Partner portfolio managers, primarily on an exclusive or se…
Experience: 7 years’ relevant experience

Vitol

KYC Analyst Singapore
Skills & Focus: KYC, Due Diligence, Compliance, Sanctions, PEP, Adverse Media, Documentation, Risk Management, Problem Solving, Business Liaison

Visa

Sr. Associate Counsel Singapore
Skills & Focus: data privacy, AI, cybersecurity, legal compliance, commercial agreements, technology law, risk management, advisory services, payments industry, regulatory engagement
About the Company: The Visa Asia Pacific Legal team manages Visa's legal affairs in the Asia Pacific (AP) region, providing advice and services to ensure business goals are succe…
Experience: Extensive experience of data privacy laws in the AP region, as well as commercial, technology, IP and/or financial services laws. Experience in development and implementation of AI and GenAI-based platforms and systems is preferred.
Type: Hybrid

Suade

RegTech Engineer Singapore
Skills & Focus: RegTech, architecture, development, financial expertise, C++, Java, Python, collaborative software, regulatory portfolio, SaaS
About the Company: Suade’s success is built on determination and our proven ability to develop cutting edge technology to create the next generation of regulatory technology.
Experience: Relevant experience creating software in C++, Java or Python
Benefits: 21 days holiday + Bank Holidays, Flexible holiday, Additional annual leave for every 3 years of work, Company Pension, …

Unlimit

Underwriting Analyst Singapore
Skills & Focus: underwriting, credit analysis, risk assessment, regulatory compliance, merchant review, financial services, internal processes, optimization, automation, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…

Sleek

Deputy Head of Compliance Singapore
Skills & Focus: Compliance, Risk management, Regulatory standards, Client risk assessment, Transaction monitoring, Quality review, Training programs, Technical compliance, Investigation management, Policy updates
About the Company: Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back t…
Experience: Minimum of 6 years as a Senior Compliance Officer or Internal Auditor
Salary: S$6,000 to $9,000 monthly
Type: Full-time
Benefits: Flexible work arrangements, competitive salaries, paid time off, employee share ownership plan, access to a benefits sc…

Coins

Senior Compliance Manager Singapore
Skills & Focus: Senior Compliance Manager, Crypto, legal compliance, regulatory framework, Philippines, financial sector, cryptocurrency, BSP, regulations, compliance frameworks
About the Company: 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…
Experience: experienced in Crypto legal and compliance frameworks
Type: Full-time

Nomura Holdings, Inc.

Legal Counsel, International Wealth Management Singapore
Skills & Focus: Legal Counsel, International Wealth Management, Client Documentation, Credit Documentation, Wealth Management Products, Legal Issues, Regulatory Requirements, Banking Regulations, Client Complaints, Trust Structures
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Experience: At least 5 years’ PQE in private practice or in-house legal environment

Coins

Crypto Brand Team Member Singapore
Skills & Focus: crypto, mobile app, financial services, cryptocurrency, electronic payment, e-wallet, money transfer, regulation, Bangko Sentral ng Pilipinas, user trust
About the Company: Coins is the most established crypto brand in The Philippines, trusted by more than 18 million users, offering a mobile app for buying and selling cryptocurren…
Type: Full-time

Scotiabank

Manager, Compliance Singapore
Skills & Focus: Compliance, Regulatory, Advisory, Banking, Training, Risk Management, Capital Markets, Investment Banking, Financial Sector, Stakeholders
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: At least 5 years of relevant compliance experience covering the global capital markets products and corporate and investment banking activities and their related compliance processes.

Gnosis By Lesaffre

Regulatory Affairs Specialist Singapore
Skills & Focus: regulatory compliance, registration activities, dossier preparation, regulatory strategies, regulatory guidance, regulatory watch, local legislation, product portfolio, internal stakeholders, APAC countries
About the Company: At Gnosis by Lesaffre, we harness the power of microorganisms to transform compounds into usable nutritional actives, probiotics, and nutritional and functiona…

Anchorage Digital

Member of Compliance, Regulatory Relations Singapore
Skills & Focus: digital assets, compliance, testing practices, emerging risks, control gaps, crypto, institutions, custody, trading, settlement
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Falconx

Market Risk Manager Singapore
Skills & Focus: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Airwallex

Senior Manager, Model Governance and Data Standards Singapore
Skills & Focus: model governance, data standards, risk model register, compliance, data quality, data governance, model performance, regulatory requirements, analytical skills, FinTech
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 8+ years
Type: Full time

Paradigm

Chief Compliance Officer Singapore
Skills & Focus: AML, Sanctions compliance, Compliance Programs, Financial institution, Regulatory expectations, Risk-based personnel training, Compliance technology solutions, Cross-jurisdictional, Crypto, Blockchain
About the Company: Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. We provide unified access to multi-asset, multi-protocol …
Experience: At least 6-10 years of experience in a compliance role, particularly in crypto or at an exchange or financial institution at a senior level.
Salary: Competitive Pay: Top-tier compensation in the industry.
Type: Full-time
Benefits: Competitive Pay with unlimited vacation, comprehensive benefit packages tailored by country, technology & learning allo…

Meta

Escalations Specialist - Community, Regulatory, & Legal Specialized Enforcement… Singapore
Skills & Focus: escalation, regulatory, legal, community standards, cross-functional, analytical, problem-solving, online operations, content moderation, policy enforcement
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 3+ years experience in an online operation, analyst, escalations environment or similar
Type: Full Time

Bitmex

Financial Crime Compliance Specialist Singapore
Skills & Focus: Financial Crime Compliance, AML, Sanctions, KYC, Travel Rule, Compliance program, Risk assessment, Regulatory guidance, Vendor management, Training
About the Company: BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitME…
Experience: 3-6 years of AML & Sanctions compliance experience
Benefits: Industry leading benefits package including work from home, 25 days of annual leave, comprehensive medical, dental and …

Janus Henderson Investors

Senior Product Development Manager Singapore
Skills & Focus: product development, financial services, Asia region, stakeholder management, fund launches, market landscape, regulatory regime, investment markets, communication, organizational skills
About the Company: A career at Janus Henderson is more than a job, it’s about investing in a brighter future together. Our Mission at Janus Henderson is to help clients define an…
Experience: 7-10 years’ working experience in product development within the financial services industry.
Type: Hybrid working
Benefits: Paid volunteer time, support for professional development, diversity and inclusion initiatives, maternal/paternal leave…

Ing

Analyst/Associate, Transaction & Regulatory Expert Singapore
Skills & Focus: Transaction, Regulatory, Banking, Lending, Compliance, Data Management, Credit, Portfolio Management, Financial Analysis, Risk
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: At least 1 year of relevant banking experience is highly desirable

Meta

Associate General Counsel - Integrity Regulatory Legal - APAC Singapore
Skills & Focus: legal counseling, integrity, compliance, governance, risk management, strategic legal advice, product launches, content integrity, stakeholder management, regulatory engagement
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses.
Experience: 8+ years PQE
Type: Full Time

Servicenow

Ethics & Compliance Professional Singapore
Skills & Focus: Ethics, Compliance, Investigations, Internal Investigations, Global Investigations, Legal Department, Compliance Programs, Document Reviews, Auditing, Regulatory Changes
About the Company: ServiceNow, a leading global provider of cloud workflow automation solutions.
Type: Full-time

Kiln

Crypto Legal Counsel Singapore
Skills & Focus: Crypto, Legal, Regulations, Compliance, Contracts, Blockchain, Staking, DeFi, Fintech, Intellectual Property
About the Company: Kiln is the leading enterprise-grade rewards platform that enables institutional customers to stake assets and integrate staking & DeFi functionality into thei…
Experience: 5+ years of legal experience
Type: Full-time
Benefits: Equity share options, Competitive salary, Flexible holiday, Flexible remote working, Choose your IT equipment, Contribu…

Google

Content Regulation Policy Manager Singapore
Skills & Focus: content regulation, policy analysis, advocate, legislative proposals, regulatory risk, intermediary liability, government relations, stakeholder engagement, public policy, technology issues
About the Company: Google is a global technology company that specializes in Internet-related services and products, which include online advertising technologies, a search engin…
Experience: 7 years of experience in policy analysis and campaigns
Type: Full-time

Airwallex

Fraud Solutions Lead Singapore
Skills & Focus: fraud prevention, payment fraud, product management, risk analytics, strategic roadmap, cross-functional teams, data science, compliance, customer-facing solutions, financial services
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7 to 15 years of overall professional experience
Type: Full time

Nomura Holdings, Inc.

Analyst, Financial Crime Compliance Officer Singapore
Skills & Focus: financial crime, compliance, due diligence, AML, KYC, risk assessment, client transactions, stakeholder communication, enhanced due diligence, investigative firms
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: At least 3-5 years’ experience related AML / KYC due diligence experience for high-net-worth clients and complex financial structures (such as trusts, personal investment vehicles, foundations etc.)

Anchorage Digital

Member of Compliance Singapore
Skills & Focus: KYC, AML, Sanctions, Compliance, Onboarding, CDD, EDD, CIP, IDV, Policy
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Sleek

CorpSec Executive Singapore
Skills & Focus: Corporate secretarial matters, Singapore regulatory framework, Client relationship management, Timeliness, Billings, Governance, Regulatory compliance, Technology-driven organization, Mentorship, Process improvement
About the Company: Sleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners peace of mind and the power of online so…
Experience: More than 5 years experience in client facing and handling complex corporate secretarial matters
Type: Full-time
Benefits: Flexible working environment, competitive market salaries, generous paid time off, $1,200 pa flexi benefits scheme for …

Okx

Compliance Product Manager Singapore
Skills & Focus: product management, compliance, AML regulations, transaction monitoring, financial crime prevention, data analytics, cross-functional teams, risk indicators, compliance screening, blockchain analytics
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 5+ years of product management experience, preferably in compliance, risk, or fintech sectors.
Benefits: Competitive total compensation, Comprehensive insurance coverage for employees and their dependants, More that we love …

Xweave

Product Lead Singapore
Skills & Focus: product roadmap, end-to-end product lifecycle, scalable product processes, engineering teams, customer engagement, cross-border payments, digital wallets, compliance and regulatory, stakeholder management, B2B payments
About the Company: Xweave is on a mission to revolutionize global money movement by pioneering a next-generation payment service that breaks through the traditional barriers in t…
Experience: 6+ years of product management experience, ideally in fintech, payments, or financial services.

Airwallex

Staff Product Manager, Financial Markets Singapore
Skills & Focus: Product Management, Financial Markets, Foreign Exchange, FX risk management, Liquidity management, Price construction, Customer-centric solutions, Infrastructure development, Stakeholder collaboration, Regulatory compliance
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 8+ years of overall professional experience
Salary: $160.3K – $274.8K
Type: Full time
Benefits: Medical, dental, and vision insurance, 401(k) plan, short-term and long-term disability, basic life insurance, and well…

Nomura Holdings, Inc.

Analyst, Financial Crime Compliance Officer Singapore
Skills & Focus: Compliance, Financial Crime, AML, KYC, Due Diligence, Investigation, Regulatory Requirements, Client Transactions, Risk Assessment, Stakeholder Communication
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: At least 3-5 years’ experience related AML / KYC due diligence experience for high-net-worth clients and complex financial structures (such as trusts, personal investment vehicles, foundations etc.)

Okx

Head of Web3 Risk Singapore
Skills & Focus: Regulatory Risk Management, Operational Risk Oversight, Product Risk Analysis, Risk Framework Development, Cross-functional Collaboration, Risk Reporting, Industry Insights, Compliance, Decentralized Finance, Blockchain Technologies
About the Company: OKX is a leading crypto company, developer of the OKX Wallet, providing millions access to crypto trading and decentralized applications. It is trusted by larg…
Experience: Minimum 10 years of experience in financial services, with 5 years specifically in crypto-native, DeFi, or blockchain technology.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs, education subsidy, team-building programs, wellness and meal allo…