577 Compliance Auditor jobs in Singapore

We are seeking a meticulous and proactive Compliance Administrator to ensure our data centre operations consistently meet and exceed rigorous industry compliance standards. This role is critical in supporting audit activities, maintaining certifications, and managing the documentation that proves our commitment to security and reliability.

Responsibilities

Audit & Certification Management:

• ack-end support coordinator for all internal, external, and client-led audits (e.g., SOC 2, ISO 27001, ISO 9001, PCI DSS, OSPAR).

• P epare audit-ready evidence, including policies, procedures, logs, and reports from the engineers.

• T ack audit findings and non-conformities, working with relevant teams to develop corrective action plans and ensure timely remediation.

Policy & Documentation Management:

• M intain the central repository for all compliance-related documentation, including certificates, policies, procedures, and audit reports.

• A sist the Compliance Manger in the development, review, and periodic updating of Standard Operating Procedures (SOPs) and other control documentation

• M nage the compliance calendar, tracking all critical deadlines for audit cycles, management reviews, and certification renewals.

Client & Vendor Assurance:

• S pport the vendor risk management process by reviewing vendor compliance certifications.

Skills/Requirement

• D ploma or Bachelor’s Degree in IT/Business Administration/Mechanical or Electrical Engineering/Environmental Sustainability.

• 6 m nths experience as Compliance Auditor/Admin.

• K owledgeable in all applications Adobe, MS Office, etc.

We regret to inform you that only shortlisted candidates will be contacted.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to EVO Outsourcing Solutions Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at evo-sg.com/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.

We are seeking a skilled Audit Associate to join our team. The ideal candidate will have strong analytical and problem-solving skills, with the ability to work independently and as part of a team.

The successful candidate will be responsible for conducting thorough reviews of management accounts, identifying key risk areas, and ensuring compliance with relevant laws and regulations.

The role will involve performing fieldwork for audits, including tests of controls, substantive analytical procedures, and detailed testing. The candidate will also be responsible for preparing tax computations for submission to relevant authorities.

In addition, the Audit Associate will review and modify financial statements prepared by clients to ensure adherence to Financial Reporting Standards.

• Management Skills
• Microsoft Office
• Financial Reporting
• Auditing
• Accounting
• Compliance
• Taxation
• Assurance
• ACCA Certification

This is an excellent opportunity for a motivated individual to develop their skills and expertise in audit and assurance. The successful candidate will receive comprehensive training and support to enable them to perform at their best.

We are a reputable organization that values integrity, professionalism, and excellence. We offer a dynamic and supportive work environment, with opportunities for career growth and development.

We are seeking a meticulous and self-driven Internal Audit Officer to support our internal audit team in delivering quality financial, compliance, and operational audits. This individual contributor role is ideal for a professional with a background in auditing who thrives on conducting independent reviews and working collaboratively within a team.

This role involves evaluating internal controls, verifying compliance with policies and regulations, and ensuring the accuracy and reliability of financial records in alignment with our annual audit work plan.

• Key Responsibilities:
• Execute financial, compliance, and process audits based on the annual audit plan.
• Assess and test the effectiveness of internal controls and business processes.
• Review compliance with internal policies, government regulations, and procedures.
• Analyse financial data and support audit reporting with well-documented findings.
• Liaise with stakeholders across departments to gather information and present audit outcomes clearly.
• Provide recommendations to strengthen controls and enhance operational efficiency.

• A degree in Accountancy, Finance, or a related field.
• Professional certifications (e.g., CA, CIA) are an advantage.

• At least 2 years of relevant experience in audit (internal audit preferred).
• Proficiency in data analytics tools (e.g., Excel, Power BI, ACL) would be beneficial.

• Strong analytical and critical thinking skills.
• Excellent verbal and written communication skills.
• Highly meticulous, resourceful, and able to work independently and in teams.
• Strong interpersonal skills with the ability to interact and influence at all levels.

Our Client is in the insurance and financial services advisory sector. Seeking for an experienced Compliance professional to support the Head of Department in the areas of regulatory compliance.

Job Description:

• Providing regulatory compliance advisory to stakeholders/business units on their queries, new initiatives etc.
• Review marketing materials and various agreements from a regulatory perspective
• Provide inputs from compliance standpoint during the Annual Providers Due Diligence exercise
• Conduct due diligence for onboarding of new product providers.
• Review adherence to new regulatory changes and disseminate training materials to relevant business units
• Assist in planning and implementing revised processes and procedures in response to regulatory changes.
• Provide assessment for investigation/complaint/PDPA breach cases
• Liaise with internal stakeholders on risk matters to ensure alignment of policies with Group Risk Standards
• Perform regular risk reporting to Risk Committee and Management
• Act as secondary Liaison Officer to handle MAS queries and reporting matters
• Maintain AML/CFT framework and ensure alignment with regulatory requirements as prescribed by MAS
• Ensure Company's Customer Due Diligences (CDD/ECDD) measures with regards to customer identification / verification have been complied with

Requirements:

• Min. Bachelor degree with more than 8 years relevant compliance experience in Financial Services sector
• Strong regulatory knowledge in FAA/FAR
• Able to start work within short notice

To apply, please email to:

EA Licence No.: 99C4599

EA Personnel Registration: R1104662

EA Personnel Name: Celine Tan Si Ling

Note that only shortlisted candidates will be notified

• Plan and conduct audits to ensure compliance with statutory and special audit requirements.
• Oversee the preparation of statutory accounts and cash flow statements.
• Analyze and resolve various audit issues.
• Lead and manage engagement teams to ensure quality and timely delivery.
• Develop and maintain good client relationships.

• A degree in Accounting or other professional qualifications recognized by the Accounting Body.
• Minimum 4-5 years' relevant experience in an audit environment.
• Sound knowledge of auditing standards.
• Proficient in MS Office.
• Good interpersonal and communication skills.
• Time management and organizational skills.

Join to apply for the Regulatory Compliance Specialist role at NETS

2 days ago Be among the first 25 applicants

Join to apply for the Regulatory Compliance Specialist role at NETS

This role is responsible for ensuring the company’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization’s goals.

Key Responsibilities

• Keep abreast of regulatory developments and changes impacting the company and advise the business units accordingly.
• Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct.
• Provide guidance to the business units on how to comply with relevant requirements in the context of issues and problems that are raised during normal business activities.
• Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority.
• Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests.
• Develop and implement organizational policies, standards and procedures to comply with applicable regulations.
• Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews.
• Conduct training to improve awareness of compliance policies and regulatory requirements.
• Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner.

Requirements

• Degree holder in computer science, information technology, information security, economics, accounting or related disciplines with at least 7 years of compliance experience in a regulated financial industry.
• Possess strong analytical skills, paying careful and particular attention to detail.
• Excellent problem-solving skills and ability to prioritize and manage multiple tasks.
• Strong team player with track record of working well in a collaborative environment with strong inter-personal and communication skills.
• Strong in documentation and report writing skills.
• Self-driven with the ability to operate independently.

• Seniority level Associate

• Employment type Full-time

• Job function Legal

Referrals increase your chances of interviewing at NETS by 2x

Get notified about new Regulatory Compliance Specialist jobs in Toa Payoh, Central Singapore Community Development Council, Singapore .

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Position Summary

This role is responsible for ensuring the company’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization’s goals.

Key Responsibilities

• Keep abreast of regulatory developments and changes impacting the company and advise the business units accordingly
• Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct
• Provide guidance to the business units on how to comply with relevant requirements in the context of issues and problems that are raised during normal business activities
• Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
• Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests
• Develop and implement organizational policies, standards and procedures to comply with applicable regulations
• Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews
• Conduct training to improve awareness of compliance policies and regulatory requirements
• Manage regulatory requests and inform the senior management of significant compliance matters that require their attention or action in a timely manner

Requirements

• Degree holder in computer science, information technology, information security, economics, accounting or related disciplines with at least 7 years of compliance experience in a regulated financial industry
• Possess strong analytical skills, paying careful and particular attention to detail
• Excellent problem-solving skills and ability to prioritize and manage multiple tasks
• Strong team player with track record of working well in a collaborative environment with strong inter-personal and communication skills
• Strong in documentation and report writing skills
• Self-driven with the ability to operate independently

Job Description:

• Assist with licensing applications and renewals for TCM and CPM products.
• Maintain records and help respond to regulatory inquiries.
• Support monitoring of production processes for GMP compliance.
• Assist with audits, inspections, and quality control documentation.
• Ensure product labels meet regulatory requirements and coordinate with marketing/design teams.
• Help maintain product listings and support export compliance documentation.
Prepare simple compliance reports and assist in team projects

Job Requirements:

• Knowledge of Singapore’s HSA regulatory requirements for TCM and CPM products.
• Resourceful and able to find details independently.
• Ability to interpret complex regulations and guidelines, and communicate them effectively to internal teams.
• Strong attention to detail and ability to manage multiple tasks efficiently.
• Excellent communication and interpersonal skills.