Regulatory Compliance

Singapore, Singapore $60000 - $80000 Y WOORI BANK

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Job Description

As part of the Regulatory Compliance Team, the hired candidate is expected to perform the following duties, and not limited to:

  1. Regulatory Liaison and Stakeholder Management

  2. Assist the Regulatory Compliance Manager in liaising with regulatory authorities and government agencies (eg. MAS/ABS/ACRA etc.)

  3. Manage both internal and external stakeholders to ensure timely and effective communication
  4. Handle inquiries, RFI (request for information) from Head Office and regulatory authorities on a timely basis by working with internal stakeholders

  5. Compliance Monitoring and Advisory

  6. Monitor, track and interpret changes in local and international regulations, including those from the Monetary Authority of Singapore (MAS), and assess their impact on the bank's operations.

  7. Assist in evaluating new products and services to ensure regulatory compliance.
  8. Serve as a point of contact for business units, providing regulatory advice and guidance on compliance matters.
  9. Perform compliance monitoring and testing on bank's processes and operations against the bank's P&P and manuals

  10. Management of Compliance Programs and Documentations

  11. Update and manage the branch's Obligation Register, Policies and Procedures, Compliance Monitoring Program

  12. Assist in the development, implementation, and review of internal policies and procedures to ensure compliance with applicable laws and regulations.
  13. Assist in the preparation of regular and ad-hoc compliance related reports for reporting to Head Office and/or regulatory authorities
  14. Assist in the preparation of monthly Compliance/Risk Committee agenda

  15. Management of Audits (Internal/External)

  16. Assist the Regulatory Compliance Manager in the management of external and internal audits

  17. Manage external and internal audit findings and recommendation by ensuring proper and timely remediation of issues

  18. Support and Training

  19. Support the Risk Management, Regulatory Reporting and Financial Crime Compliance teams in identifying, assessing, and mitigating compliance-related risks to the business.

  20. Support and conduct trainings for bank employees on compliance-related topics

Job Requirements

  • 1 year of relevant experience in compliance/audit/regulatory reporting/supervision, preferably in the banking or financial services industry or regulatory authority (Fresh graduates are welcome to apply and will be considered for the role)
  • Team player with a positive attitude, good communication and interpersonal skills
  • Self-motivated and able to work independently
  • Strong analytical thinking with attention to details
  • Keen interest to develop skillsets in regulatory compliance for the banking and finance sector
  • Bachelors' Degree (preferably in Banking and Finance/Business/Accounting/Law)
  • Any other relevant certifications or achievements (eg. ICA/ACAMS) are not necessary but will be an advantage
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Regulatory Compliance Specialist

Singapore, Singapore $120000 - $180000 Y BRUNEL INTERNATIONAL SOUTH EAST ASIA PTE. LTD.

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Job Summary:

We are seeking a highly skilled Regulatory Compliance Specialist with a strong background in maritime and industrial regulatory frameworks.

The ideal candidate will have hands-on experience with DNV class rules , Safety Case regimes , and Independent Verification Body (IVB) schemes , as well as a solid understanding of European regulatory directives such as PED, MED, ATEX, and Machinery Directives .

Key Responsibilities:

  • Ensure compliance with DNV class rules and other relevant classification society standards.
  • Develop, implement, and maintain Safety Case documentation in accordance with regulatory requirements.
  • Lead and manage Independent Verification Body (IVB) processes, including planning, execution, and reporting.
  • Interpret and apply European regulations including:
  • Pressure Equipment Directive (PED)
  • Marine Equipment Directive (MED)
  • ATEX Directive (explosive atmospheres)
  • Machinery Directive
  • Liaise with internal engineering, HSE, and project teams to ensure regulatory compliance is embedded in design and operational phases.
  • Coordinate with external regulatory bodies and certification agencies.
  • Conduct audits, inspections, and gap analyses to identify and mitigate compliance risks.
  • Provide training and guidance to internal stakeholders on regulatory requirements and best practices.

Requirements:

Education & Experience:

  • Bachelor's degree in Engineering, Safety, or a related technical field.
  • Minimum 10 years of experience in regulatory compliance within the maritime, offshore, or industrial sectors.
  • Proven experience with DNV class rules and Safety Case regimes .
  • Demonstrated success in managing IVB schemes .
  • Strong knowledge of European directives (PED, MED, ATEX, Machinery).

Skills:

  • Excellent understanding of regulatory frameworks and risk management principles.
  • Strong analytical and problem-solving skills.
  • Effective communication and stakeholder management abilities.
  • Detail-oriented with a proactive approach to compliance.

Preferred Qualifications:

  • Certification in regulatory compliance, risk management, or safety engineering.
  • Experience working in offshore oil & gas, marine, or heavy industrial environments.
    Familiarity with other international standards (e.g., ISO, IEC).

Brunel International S.E.A Pte. Ltd

UEN No: R

EA License No: 16S8067

Shinu Alexander: R

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Regulatory Compliance Officer

Singapore, Singapore $90000 - $120000 Y KOOKMIN BANK CO., LTD. Singapore Branch

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Job Description

We are looking for a mature & experienced individual who is part of the Compliance Team to strengthen and maintain the Compliance framework of the Bank. The incumbent will work closely with the Head of Compliance and all lines of Business in Regulatory Compliance (Core Compliance) and AML/CFT & Financial Crime. This role provides an opportunity to be a key member in, while safeguarding the Bank, driving innovation in compliance risk management, and developing creative & practical solutions that support sustainable business growth.

Main role & responsibilities:

  • To focus on Singapore regulatory compliance including AML/CFT.

  • To handle regulatory compliance queries & matters, as assigned.

  • To review and maintain (annually and as needed) the Compliance Manual and associated P&Ps and ensure P&Ps are aligned with Head Office and Local Standards.

  • To perform compliance monitoring; To assist in reviewing the existing compliance monitoring program to design or institute new monitoring where relevant.

  • To liaise with Business Lines – Corporate Banking, Investment Banking and Capital Markets Departments and support compliance requirements/framework on new Business initiatives.

  • To act as person-in-charge of the following:

  • Registration of Authorized/RNF Representatives

  • Coordinate with HR on the required fit and proper checks for Authorized Representatives
  • Other regulatory submissions relating to regulated business and activities
  • Market conducts requirements e.g. Personal Account Dealing Policy, OTC Derivatives Trading Policy, Market Conduct Policy

  • To assist in 2ndline review of KYC (FI and/or Corporates).

  • To assist in or coordinate MAS survey, new or changed regulations or Industry papers mapping or gap analysis.

  • To provide and/or coordinate compliance training e.g. periodic/refresh, new staff induction.

  • Any other matters as and when assigned.

Requirements:

  • 5-7 years of experience in regulatory compliance in relation to MAS regulations i.e. Banking Act, SFA/FAA .

  • Preferably with exposure in corporate & investment banking and/or capital markets business

  • Bachelor's degree holder in the field of Banking/Finance, or other business-related fields

  • Analytical and detail-oriented

  • With strong compliance mindset and good interpersonal skills

  • Mature and a self-motivator

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Manager, Regulatory Compliance

Singapore, Singapore $90000 - $120000 Y Delivery Hero

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Company Description

foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.

Job Description

Responsibilities

  • Maintain a comprehensive compliance program and governance structure, including but not limited to reviewing the adequacy of regulatory compliance strategies, policies and frameworks
  • Maintain foodpanda's Major Payments Licence with the MAS
  • Act as the primary contact with MAS, managing inquiries, reviews and regulatory submissions to MAS
  • Serve as a business adviser and subject matter expert on regulatory compliance for existing and new products/features, including but not limited to identifying and assessing Money Laundering ("ML") / Terrorism Financing ("TF") risks and developing mitigating controls
  • Drive the implementation, execution and monitoring of compliance programmes, including but not limited to Anti-Money Laundering/Countering the Financing of Terrorism ("AML/CFT") / Know Your Customer ("KYC") / Transaction Monitoring ("TM)") / Sanctions Monitoring topics
  • Implement and conduct regulatory compliance training programs on an ongoing basis
  • Collaborating with technology and product teams in assessing and mitigating technology risk and regulatory risks
  • Monitor AML/CFT industry developments and keep updated of new regulations in Singapore, and ensure processes are in place to keep the business updated on such developments. Analyse information on legal and regulatory trends and the impact these have on the company's AML/CFT framework
  • Initiating, and promptly replying to ad-hoc compliance issues, and supporting business stakeholders and management in understanding compliance-related risks and management of such risks
  • Providing reports to management on a periodic basis on levels of compliance and/or any issues arising from specific monitoring activities
  • Preparing and submitting regulatory returns and STR filings
  • Supporting the coordination of audits (internal/external) on regulatory compliance
  • Partnering closely with cross-functional stakeholders and liaising with our APAC and Berlin HQ compliance teams to ensure common standards and practices
  • Mentor and develop the regulatory compliance team, providing guidance, training, and oversight to build subject matter expertise

Qualifications

What you need to be successful:

  • Minimum 5 years of relevant experience in compliance roles (relating to AML) in financial services/financial technology/financial consulting firms, of which 2 years should be in a commercial/corporate setting
  • Direct experience in compliance in the Payments, Fintech or Financial Services industry would be advantageous, previous experience in working with the MAS/facilitating or maintaining a license application is a plus
  • Possess expert knowledge of MAS regulatory obligations in Singapore, including but not limited to the Payment Services Act 2019, and its relevant notices and forms.
  • Accreditation in CAMS (Certified Anti-Money Laundering Specialist) is a plus
  • Ability to work with global teams on compliance procedures or best practices
  • Commercially astute, highly-drive and pragmatic, with strong influence and interpersonal skills
  • Excellent communication skills, with the ability to effectively, and efficiently communicate compliance concepts including interpreting regulatory regulations to internal stakeholders.
  • Good interpersonal skills; organised and meticulous. Self-motivated, able to work with minimal supervision and under pressure
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Intern, Regulatory Compliance

Singapore, Singapore $24000 - $72000 Y Lion Global Investors Limited

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Job Description

Company

Lion Global Investors Limited

Designation

Intern, Regulatory Compliance

Date Listed

10 Oct 2025

Job Type

Entry Level / Junior Executive

Intern/TS

Job Period

From Dec 2025, For At Least 6 Months

Profession

Risk / Product / Project Management

Industry

Finance

Location Name

65 Chulia Street, OCBC Centre, Singapore

Address

65 Chulia St, Singapore

Map

Allowance / Remuneration

$1,500 monthly

Company Profile

As the dedicated asset management arm of Oversea-Chinese Banking Corporation (OCBC) Group which includes OCBC Bank and Great Eastern Assurance, LGI is one of the leading asset managers in Southeast Asia with S$4.7 billion (US 58.6 billion) in Assets Under Management as of 30 June 2025.

Job Description

  • Assist and carry out compliance reviews and monitoring to assess the effectiveness and efficiency of the controls and processes to comply with relevant regulations and internal Group and local framework and policies
  • Assist in the review and monitoring of the compliance programme for Anti-Money Laundering and Countering Terrorist Financing legislations and procedures
  • Assist in the review and monitoring of compliance with substantial shareholding reporting requirements
  • Assist in the ESG corporate reporting
  • Handle other compliance duties and ad-hoc projects as assigned

Job Requirements:

  • Undergraduate pursuing a degree in Business / Finance / Accountancy / Law or related fields
  • Proficient in Microsoft Office Applications
  • Independently motivated to deliver high quality work.
  • Attention to detail, careful and able to responsibly discharge duties assigned
  • Good team player
  • Good writing skills and attention to details
  • Good organization skills with ability to manage multiple tasks and work independently within short deadlines
  • Good communication and interpersonal skills
  • Fast learner who is self-motivated and an excellent team player with a "can do" attitude
  • Good IT and project management skills with knowledge in programming and coding would be an added advantage
  • Able to commit 6 months (full time)

Application Instructions

Please apply for this position by submitting your text CV using InternSG.

Please state your availability when applying.

Kindly note that only shortlisted candidates will be notified.

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Regulatory Compliance Professional

Singapore, Singapore beBeeCompliance

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Job Description

Compliance Specialist Role

Job Overview: We seek a detail-oriented Compliance Specialist to join our team. This position will be responsible for ensuring the institution operates within applicable regulations and company policies.

  • Develop and implement compliance policies, procedures, and processes to meet regulatory requirements.
  • Conduct thorough trade surveillance and desk reviews to monitor compliance with regulatory requirements and company policies.
  • Produce regular compliance reports highlighting key metrics, potential issues, and recommended actions.
  • Accurately maintain records of communications and documents.
  • Support meeting minutes and board papers.
  • Collaborate on due diligence and Know Your Customer (KYC) reviews for new and existing partners.
  • Prepare compliance training materials and conduct trainings as required.
  • Collaborate on process improvements and system enhancements.

Requirements and Qualifications:

  • Final year university student or recent graduate.
  • Proficient in Microsoft Office, especially Excel.
  • Motivated individual with initiative and willingness to take on tasks.
  • Critical thinking, problem-solving skills, meticulous, resourceful, independent.
  • Able to commit full-time for 6 months immediately.

Key Skills:

  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and organizational abilities.
  • Effective communication and interpersonal skills.
  • Ability to work independently and as part of a team.

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Regulatory Compliance Specialist

Singapore, Singapore beBeeCompliance

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Job Description

Regulatory Compliance Expert

The Regulatory Compliance Expert will provide regulatory guidance on MAS requirements and perform gap analysis on new/revised MAS requirements.

  • Provide advisory services on MAS' regulations.
  • Conduct gap analysis on revised MAS' requirements.
  • Maintain and review policies/procedures managed by the Compliance team.
  • Review marketing materials from a regulatory perspective.
  • Review policies/procedures submitted by other teams.
  • Design and conduct compliance reviews.
  • Assign and maintain training records.
  • Prepare periodic compliance reports to stakeholders.
  • Disseminate MAS updates to management and relevant teams.
  • Support regulatory or business projects involving the Compliance team.
Requirements
  • Minimum 5 years of experience in regulatory compliance within a banking environment
  • Comprehensive knowledge of business standards, policies, and procedures in a banking environment (private banking is a plus)
  • Well-versed in Banking Act, Securities and Futures Act (SFA), and Financial Advisers Act (FAA) advisory
  • Excellent communication and presentation skills
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Regulatory Compliance Expert

Singapore, Singapore beBeeCompliance

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Job Description

Key Responsibilities include communicating new and updated regulatory requirements to impacted departments. We track and follow up on the timely implementation of new regulations, and record the status of implementation of applicable new regulations.

  • We perform ongoing anti-money laundering (AML) transaction monitoring and escalate alerts.
  • We analyse AML typologies and trends, and ensure our existing framework continues to be effective.
  • We provide guidance on AML typologies and scenarios for monitoring.
  • We review unusual transactions and provide assertive reasoning.

Internal Controls are also a key part of this role, including performing checks to ensure procedures are complied with, reviewing and proposing enhancements to procedures.

  • We ensure that MAS guidelines and consultation papers are reported and reviewed in a timely manner.

The ideal candidate will have a relevant university degree and/or professional qualification, and at least 7 years experience in compliance in financial crimes compliance.

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Regulatory Compliance Lead

Singapore, Singapore beBeeCompliance

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Job Description

Compliance Senior Executive

We are seeking a highly skilled professional to oversee our organization's regulatory compliance initiatives. The successful candidate will be responsible for ensuring that all activities align with relevant laws, rules, and regulations.

  • Perform internal audits and related tasks as required.
  • Design and implement effective internal controls to prevent non-compliance risks.
  • Collaborate with Internal Audit, Finance, and other teams to design and implement robust compliance programs.
  • Analyse legal documents and position papers as needed.
  • Review and update standard legal templates under guidance.

The ideal candidate will possess strong analytical and communication skills, with the ability to work independently and collaboratively within a team. They will also have experience with Enterprise Resource Planning systems, supply chain management, and internal control frameworks.

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Regulatory Compliance Manager

Singapore, Singapore TALENTVIS SINGAPORE PTE. LTD.

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Job Description

Roles & Responsibilities

Regulatory Compliance Manager

Job Description

  • Provide regulatory advisory on MAS' requirements.
  • Perform gap analysis on new/revised MAS' requirements.
  • Maintain and review policies/procedures managed by Compliance team.
  • Review marketing materials from a regulatory perspective.
  • Review policies/procedures submitted by other teams.
  • Design and perform compliance review.
  • Assign and maintain training records.
  • Prepare periodic compliance reports to Head Office.
  • Disseminate MAS' update to Management and relevant teams.
  • Participate or support regulatory or business projects involving Compliance team.
  • Ad hoc tasks as assigned by Team Head.

Requirement

  • Minimum 5 years of relevant regulatory compliance experience within a Banking environment
  • Comprehensive knowledge of business standards, policies and procedures in a Banking environment (Private Banking is a plus).
  • Well versed in Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) advisory
  • Excellent communication and presentation skills

Ready to make an impact? We'd love to hear from you Apply today by sending your resume to or click apply now

**We regret to inform that only shortlisted candidates would be notified

Talentvis Singapore Pte Ltd | EA License No: 04C3537

EA Personnel Name: Sherwin Wong | EA Personnel No: R

Tell employers what skills you have

Excellent Communication Skills
Licensing
Risk Assessment
Regulatory Compliance
Outsourcing
Private Banking
Risk Management
Securities
Investment Management
Compliance
Banking
Presentation Skills
Regulatory Requirements
Financial Services
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