84 Building Regulations jobs in Singapore

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

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

Job Title: Regulatory Compliance Officer

A seasoned professional is required to oversee the operational integrity of our e-commerce platform. This role involves driving a proactive approach to risk control, content moderation, and brand protection.

Main Responsibilities:

• Risk Control:
• Develop and implement compliance policies to mitigate risks across the platform.
• Conduct regular risk assessments to identify potential threats and vulnerabilities.
• Monitor and report on daily activities for compliance adherence.
• Content Moderation:
• Establish and enforce clear guidelines for user-generated content.
• Oversee moderation processes to ensure swift and accurate responses to any violations or illegal content.
• Stay updated on evolving laws and industry standards related to content.
• Brand Protection:
• Combat counterfeiting and infringement by monitoring and removing counterfeit products and items that infringe on intellectual property rights.
• Manage IPR claims and inquiries, working closely with legal teams and external partners to resolve disputes.
• Safeguard brand reputation by preventing and removing misleading or harmful content.
Requirements
• Bachelor's degree in Finance, Economics, Statistics, Computer Science, or a related field is preferred.
• At least 1-2 years of experience in compliance or risk analyst roles.
• Proficient in Excel/Google Sheets.
• Experienced in using SQL for data extraction and analysis.
• Strong analytical, investigative, and problem-solving skills.
Preferred Skills
• Experience in content moderation or policy enforcement on an online platform.
• Familiarity with intellectual property enforcement (Trademark, Copyright).
• Knowledge of global e-commerce laws and digital content regulations.
• Experience with data visualization tools such as Tableau or Superset.
• Prior experience in an e-commerce or online marketplace environment.

Senior Leadership Opportunity

We are seeking a highly experienced professional to spearhead our Financial Services Regulatory Compliance practice as a Senior Manager.

Key Responsibilities:

• Lead and participate in numerous projects involving regulatory process reviews, system enhancements, and new systems implementation.
• Deliver integrated assurance, advisory, tax, and transaction services to clients in the financial services industry.

Required Skills and Qualifications:

• Proven experience in leading and participating in complex projects.
• Strong knowledge of regulatory processes and system enhancements.
• Ability to deliver high-quality services to clients.

Benefits:

• Opportunity to work with a global market perspective.
• Chance to develop leadership skills and expertise.

About this Role:

• This is an exciting opportunity to work with a leading firm in the financial services industry.
• The successful candidate will have the opportunity to make a significant impact on our business.

Regulatory Reporting Specialist

Job Description:

The successful candidate will be responsible for preparing and submitting regulatory reports to the relevant authorities in a timely manner, ensuring accuracy and compliance with all applicable regulations. This includes monitoring key ratios and indicators, reviewing and understanding regulatory requirements, and liaising with other departments as needed.

Key Responsibilities:

1. Prepare and submit regulatory reports to meet statutory requirements.
2. Monitor and analyze key ratios and indicators to ensure they meet regulatory requirements.
3. Review and understand new or revised regulatory notices and provide recommendations for implementation.
4. Liaise with other departments on reporting and data quality issues, providing suggestions for process enhancement and additional internal controls.

Requirements:

The ideal candidate will have a recognized university degree in a relevant field, such as accounting, finance, analytics, statistics, mathematics, or IT, and at least 5 years of experience in a related role. They should possess strong analytical and problem-solving skills, proficiency in MS Excel, Word, PowerPoint, and Access, and excellent communication and interpersonal skills.

Benefits:

This role offers a unique opportunity to work in a dynamic environment, utilizing technical skills to drive business growth and development.

Others:

The company is an equal opportunities employer and welcomes applications from diverse candidates.

Job Title: Regulatory Compliance Specialist

We are seeking a highly skilled and motivated individual to join our regulatory team as a Regulatory Compliance Specialist.

Key responsibilities include:

• Administering complaints processes and inquiries in accordance with the relevant legislation
• Liaising with external counsel instructed to carry out litigation on our behalf
• Assisting in the administration of legal profession rules, including interventions into client accounts and inspections
• Presenting regulatory matters to stakeholders in person or via email

• A recognized bachelor's degree in law from a reputable institution
• At least 1-3 years of post-qualification experience, preferably in the litigation department of a law firm
• Strong analytical skills with the ability to assimilate and evaluate new information
• Ability to balance theoretical concepts with practical implementation
• Excellent time management skills with the ability to meet deadlines
• Strong language ability with demonstrated proficiency in writing and verbal communication skills
• Ability to multi-task efficiently while maintaining high quality of work
• Self-motivated, resourceful and good team player with good administrative and organisational skills
• Strong people management skills with high emotional intelligence
• Highly ethical and discreet with the ability to maintain confidentiality

Job Title: Compliance Associate

We are seeking an individual to fill a key role in our company, focusing on ensuring regulatory compliance and maintaining internal policies.

This position requires a detail-oriented professional with strong analytical skills and business acumen to support senior operations in daily tasks and cross-department coordination.

• Assist in developing and maintaining internal policies, SOPs, and compliance manuals to ensure alignment with regulatory standards.
• Conduct thorough reviews of KYC and due diligence for clients to guarantee adherence to compliance regulations.
• Perform ongoing compliance monitoring, regulatory checks, and draft control documents to maintain a robust risk management framework.
• Coordinate internal audits and track regulatory changes to ensure the organization remains up-to-date with evolving compliance requirements.
• Provide ad hoc operations support as needed to optimize workflow efficiency.

• Hold a degree in a relevant field; fresh graduates with strong potential are welcome.
• Prior experience in compliance, audit, or risk management is advantageous.
• Proficiency in Microsoft Office is required.
• Demonstrate strong analytical skills and business understanding, along with excellent communication and interpersonal abilities.
• Be proactive, resourceful, and able to work independently or as part of a team.
• Maintain high levels of organization while managing multiple priorities under tight deadlines.

Our organization offers a dynamic and supportive work environment that fosters growth and development, providing opportunities for individuals to excel in their roles.

About the Role:

• We are seeking a highly skilled Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.

Key Responsibilities:

• Develop and implement compliance policies and procedures to ensure regulatory adherence.
• Conduct risk assessments and identify areas of non-compliance.
• Provide training and guidance to employees on compliance matters.
• Collaborate with internal stakeholders to ensure effective implementation of compliance measures.
• Stay up-to-date with changes in regulatory requirements and ensure our business is compliant.
• Manage and maintain accurate records of compliance activities.

Requirements:

• Bachelor's degree in a related field (e.g., law, finance, business).
• At least 7 years of experience in compliance or a related field.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Able to work independently and as part of a team.

What We Offer:

• Competitive salary and benefits package.
• Ongoing training and professional development opportunities.
• A collaborative and dynamic work environment.

Contact Us:

• Submit your application, including your resume and cover letter.

About the Role:

This position involves managing and enhancing existing compliance programs to mitigate risks. It also entails monitoring key activities, reporting on their status, and addressing identified risks.

Main Responsibilities:

• Enhance the effectiveness of existing compliance programs in mitigating risks.
• Monitor and report on key compliance activities, taking action as needed.
• Maintain a comprehensive manual on compliance processes and procedures.
• Advise on business activities considering current and future regulatory status.
• Conduct internal investigations into compliance issues.
• Prepare regular compliance reports for stakeholders.

Key Requirements:

• Bachelor's degree in law or business.
• At least 3 years' experience in handling compliance work relevant to the oil and gas industry.
• Core experience includes risk and post-transaction monitoring, International Sanctions and Trade Embargos, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering, and Know Your Customer programs.
• Proficient in using Microsoft Office tools.
• Strong teamwork skills.

What We Offer:

A challenging role with opportunities for growth and development in a dynamic industry.

Why You'll Thrive Here:

You'll be working in a collaborative environment with experienced professionals who are passionate about compliance.