735 Compliance Manager jobs in Singapore

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

About the Role:

This position entails leading a team of professionals in enforcing tobacco-related regulations.

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

Cobo is a trusted leader in digital asset custody and wallet infrastructure solutions. Founded in 2017 by blockchain pioneers, Cobo is trusted by more than 500 organizations worldwide, safeguarding billions of dollars in assets with a zero-incident security track record.
Today, Cobo provides the industry’s only unified digital asset wallet platform that integrates all 4 wallet technologies in one place – Custodial Wallets, MPC Wallets, Smart Contract Wallets, and Exchange Wallets. By combining a comprehensive suite of wallet solutions with advanced risk controls and developer tools, Cobo empowers organizations and developers to innovate and scale with ease.
We are seeking a Regulatory Compliance Manager to lead our regulatory engagement and licensing initiatives across Singapore and other jurisdictions. This role plays a key part in ensuring our compliance framework remains robust, responsive to regulatory changes, and aligned with business growth - particularly within the digital asset and fintech landscape. The ideal candidate will bring hands-on experience with MAS regulations and a proactive mindset toward building a strong compliance culture.
Job Responsibilities:
Lead end-to-end management of regulatory license applications, including preparation, submission, and follow-ups with relevant authorities.
Perform regulatory mapping and gap assessments against evolving requirements.
Draft and review license-related documentation and responses to regulator queries.
Design, implement, and maintain robust compliance policies, procedures, standards, and internal controls to ensure adherence to local and cross-border regulatory obligations.
Track and analyse regulatory developments, particularly in the digital asset/crypto space, and proactively advise senior management and relevant departments.
Work closely with internal stakeholders such as Business, IT, Product and Operational Units and external stakeholders such as Consultant, Counsel and Regulators in regard to the compliance and licensing matters.
Develop and deliver compliance training programs to raise awareness and reinforce a strong compliance culture across the organization.
Job Requirements:
Bachelor’s Degree in Law, Finance, Business, or a related discipline.
Minimum 5 years of relevant experience in regulatory compliance within financial institutions; experience in fintech, digital assets, or crypto-related businesses is a strong advantage.
Deep understanding of Singapore’s regulatory landscape, particularly MAS guidelines, Payment Services Act (PSA), and related compliance obligations.
Experience interacting with MAS, especially in relation to license application or compliance audits, is highly valued.
Strong analytical, critical thinking, and project management skills
Excellent stakeholder management and communication skills, with the ability to influence across functions.
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Role Overview:

The Regulatory Compliance Officer will be supporting the Chief Compliance Officer (CCO) in managing the Bank’s compliance program. This role provides end-to-end regulatory compliance oversight, with a focus on MAS-regulated activities under the Banking Act, Securities and Futures Act (SFA), and Financial Advisers Act (FAA) . The officer will act as an in-house regulatory advisor, perform second-line monitoring and testing, and drive proactive engagement with regulators, ensuring the Bank operates with full compliance and integrity.

Key Responsibilities

Regulatory Oversight & Advisory

• Serve as an in-house regulatory compliance specialist, providing advice on the Bank’s activities under MAS regulations, including the Banking Act, SFA, and FAA.
• Review new regulatory developments, assess business impact, and provide timely guidance to senior management and business units.
• Act as the control function for MAS-regulated capital markets products and other licensed activities.

Policy, Controls & Monitoring

• Develop and implement compliance policies, internal controls, and monitoring frameworks in alignment with MAS requirements.
• Conduct second-line testing across key compliance risk areas, including transaction monitoring, business conduct, and governance controls.
• Oversee the Bank’s third-party risk management control function , ensuring service providers meet regulatory expectations.

Regulatory Liaison & Reporting

• Prepare, review, and submit all MAS-related regulatory notifications, reports, and filings under the SFA/FAA.
• Support the CCO as a key contact with MAS and other regulators during inspections, audits, and queries.
• Maintain comprehensive records of all regulatory submissions and interactions.

Risk Management & Compliance Reviews

• Conduct thematic reviews and compliance risk assessments, identifying control gaps and recommending remedial actions.
• Monitor branch operations to ensure effective compliance with AML/CTF obligations and market conduct standards.
• Escalate significant compliance issues to management and ensure timely resolution.

Training & Awareness

• Deliver training and compliance awareness sessions to reinforce regulatory requirements across business units.
• Provide advisory support to internal stakeholders on governance and compliance best practices.

Requirements

• Bachelor’s degree in Law, Finance, Business, or related field.
• Minimum 5 years of compliance or advisory experience in banking and financial services, including exposure to corporate/wholesale banking and capital markets.
• Strong working knowledge of MAS regulations, including the Banking Act, SFA, and FAA , as well as AML/CTF frameworks.
• Proven experience in regulatory submissions, control testing, and third-party risk management .
• Strong communication and stakeholder management skills, with prior experience engaging directly with regulators.
• Excellent analytical and problem-solving skills, with strong attention to detail.
• Professional certifications such as CAMS, ICA, or equivalent will be advantageous.

Interested candidates are encouraged to submit their resumes along with a cover letter outlining their relevant experience and achievements 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: Reggie Tiongson | EA Personnel No: R

The Compliance Manager will be responsible for overseeing the firm's ISO 27001, Data Protection Trustmark (DPTM), and Cyber Trustmark (CTM) certification processes. This role ensures compliance with industry information security, data privacy, and risk management standards. The individual will work closely with internal teams, internal and external auditors, and regulatory bodies to develop and maintain compliance frameworks, policies, and audit readiness.

ISO 27001, DPTM & Cyber Trustmark Compliance

• Lead the firm's ISO 27001 implementation & certification process, including gap assessments, risk analysis, and internal audits.
• Oversee compliance efforts for SS714:2025 / DPTM (PDPA compliance) and Cyber Trustmark (cybersecurity best practices).
• Develop and implement information security policies, standard operating procedures, and controls aligned with regulatory frameworks.
• Coordinate external audits and assessments for certification bodies and regulators.

Governance, Risk & Compliance

• Support leadership with the implementation and oversight of necessary Governance, Risk & Compliance for areas such as information security, data privacy, and cyber resilience.
• Support leadership and the IT/Digital department with management of data classification, retention, and security protocols, ensuring adherence to PDPA and ISO 27001 requirements.
• Conduct internal risk assessments, vendor risk evaluations, and third-party due diligence.
• Establish a compliance monitoring and reporting mechanism for key stakeholders and leadership.
• Maintaining and updating of Risk Register, identifying potential risks, and implementing mitigation strategies

Policy Development & Awareness

• Maintain IT security, data protection, and cybersecurity policies.
• Work with IT and Cyber teams for regular training and awareness programs for employees on ISO 27001, PDPA, cybersecurity best practices, and regulatory requirements.
• Drive a compliance-first culture across the organization.

Incident & Audit Management

• Oversee the firm's incident response plan, ensuring compliance with ISO 27001's ISMS requirements and PDPA's data breach notification guidelines.
• Work with Legal, IT, and Risk teams to ensure data privacy and cybersecurity policies are enforced.
• Lead pre-certification audits, internal compliance assessments, and security gap analysis.

Stakeholder & Regulatory Engagement

• Act as the key liaison between the firm, auditors, certification bodies, and regulators.
• Provide regular reports and updates to senior management on compliance progress and risk exposure.
• Stay updated on evolving cybersecurity threats, regulatory changes, and industry best practices

Qualifications & Experience:

• Bachelor's degree in Information Security, Cybersecurity, Risk Management, Law, or Business Administration.
• 5+ years of experience in compliance, information security, IT governance, or risk management.
• Experience with ISO 27001, PDPA (DPTM), Cyber Trustmark, NIST, or MAS TRM frameworks is a plus.
• Experience working in Professional Services, Consulting, or Big 4 environments is a plus.

Technical & Soft Skills:

• Experience conducting internal security audits and compliance assessments.
• Excellent stakeholder management, communication, and project leadership skills.
• Ability to work cross-functionally with Legal, IT, Risk, and Business teams.

About Aster

Aster Chemicals and Energy (Aster) is a leading provider of chemical and energy solutions in Singapore and Southeast Asia. Aster is a joint venture led by Chandra Asri in partnership with Glencore Group. Building on the foundations of Singapore's first oil refinery, our facilities on Pulau Bukom and Jurong Island serve as the nation's hub for integrated refining and petrochemical production. Aster Bukom operates a 237,000 barrels per day refinery and a 1.1 million tonne per year ethylene cracker, while Aster Jurong Island produces essential petrochemicals that support industries across the region.

With over 60 years of heritage, Aster is shaping the future by driving progress and creating new opportunities for our people. From advancing energy solutions to driving petrochemical innovation, we welcome you to join us in our journey that reflects our commitment to sustainability and operational excellence in an evolving industry landscape.

Together, we can achieve more—come be a part of it.

About the job

The Compliance Manager will be responsible for overseeing and ensuring the company's adherence to regulatory standards wherever Aster operates and does business, while also promoting a culture of compliance within the organization. This role is critical in maintaining our commitment to ethical business practices and risk mitigation, while ensuring that compliance initiatives are practical and balanced.

Job Responsibilities:

• Implementing Corporate Compliance Program: Implement and execute the corporate compliance program for Aster. Ensure the program's alignment with local requirements and circumstances.
• Policy Adaptation: Customize Aster's compliance policies and guidelines to suit the specific needs of the organization, taking into account local nuances and regulatory requirements.
• Policy Roll-out: Facilitate the deployment of policies and guidelines, ensuring their effective dissemination and understanding within the organization.
• Team Management and Training: Lead and oversee a team of compliance officers, providing guidance, training, and support to ensure efficient compliance operations within Aster.
• Stakeholder Interaction: Maintain effective communication and collaboration with compliance staff, colleagues from business units and other control functions, as well as employees and management across all business units, fostering a culture of compliance and accountability.
• Regulatory Awareness: Stay informed about evolving regulatory developments and emerging best practices, and ensure that the organization is prepared to meet these standards.
• Risk Assessments: Conduct thorough risk assessments specific to compliance-related matters within Aster, identifying potential risks and proposing strategies for mitigation.
• Compliance Advisory: Offer guidance and advice to business units on day-to-day compliance-related matters, assisting in decision-making and issue resolution.
• Training and Awareness: Develop and deliver compliance training programs for the organization, raising awareness and ensuring employees are well-versed in compliance-related matters.

Job Requirements:

• A bachelor's degree or higher in a field related to law, auditing, risk management, or a similar discipline.
• A minimum of 8 years of relevant compliance experience in a similar role.
• Demonstrated general knowledge and understanding of compliance issues, particularly in areas related to anti-corruption, sanctions, and industry-specific regulatory requirements.
• Strong familiarity with compliance issues, particularly in areas related to anti-corruption and sanctions, and a proven ability to address these concerns effectively.
• Self-motivated, enthusiastic, and a dedicated team player who can work effectively with others. Possesses an independent and flexible work attitude, excels under pressure, and approaches challenges with a problem-solving mindset.
• Strong written and verbal communication skills, enabling clear and effective interaction with various stakeholders.

Work Location: mTower

We thank you for your interest. Kindly note that only shortlisted candidates will be contacted for a discussion.

Job Description & Requirements

As the Compliance Manager (E-commerce) , you'll be the primary driver of our online platform's operational integrity. You'll be a key leader in ensuring our digital marketplace operates safely, ethically, and in full compliance with all applicable laws and regulations. The ideal candidate will possess a strong background in risk control, content moderation, and brand protection, with a keen eye for detail and a proactive approach to problem-solving.

Key Responsibilities

1) Risk Control

• Develop and Implement Compliance Policies: Create and enforce comprehensive policies to mitigate risks across our eCommerce platform. This includes managing fraud prevention, data security, and transaction compliance.
• Conduct Risk Assessments: Regularly analyze our operational processes to identify potential risks and vulnerabilities. You'll develop strategies to address and minimize these threats.
• Monitor and Report: Oversee daily activities for compliance adherence. You'll be responsible for preparing detailed reports on risk metrics and presenting your findings to senior management.

2) Content Moderation

• Establish and Enforce Content Standards: Define and uphold clear guidelines for all user-generated content, including product listings, reviews, and community forums.
• Oversee Moderation Processes: Manage the team and tools used to review and moderate content, ensuring a swift and accurate response to any violations of our terms of service or illegal content.
• Stay Updated on Regulations: Keep abreast of evolving laws and industry standards related to content, such as those concerning intellectual property and consumer protection.

3) Brand Protection

• Combat Counterfeiting and Infringement: Actively monitor for and remove counterfeit products and items that infringe on intellectual property rights.
• Manage IPR Claims: Handle all incoming intellectual property rights (IPR) claims and inquiries, working closely with legal teams and external partners to resolve disputes.
• Safeguard Brand Reputation: Protect the brand's image by preventing and removing misleading or harmful content that could damage our reputation.

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 analysts roles
• Proficient in Excel/Google Sheets
• Experienced in using SQL for data extraction and analysis
• Strong analytical, investigative, and problem-solving skills

Preferred Skills (Added Advantage)

• 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

About WSPN

WSPN is a global fintech company building the next-generation payment and stablecoin infrastructure. We are committed to innovation with compliance at the core, ensuring that our financial solutions meet the highest international standards. With operations across Asia, Europe, and the U.S., we are scaling rapidly and seeking leaders who want to shape the future of global finance.

Your Role

As Compliance Manager in Singapore, you will take the lead in ensuring our operations meet local and international regulatory standards. This is a senior and strategic role, reporting directly to the global leadership team, with the mandate and resources to establish a strong compliance culture from day one.

You will:

• Serve as the licensed Compliance Officer for our local entity, responsible for TCSP (Trust or Company Service Provider) obligations.
• Act as MLRO (Money Laundering Reporting Officer) if qualified/approved, overseeing AML/CTF frameworks, reporting, and training.
• Design and implement compliance frameworks, policies, and monitoring programs in line with regulatory expectations.
• Engage with regulators, auditors, and external advisors, representing the company in all compliance matters.
• Build and mentor the compliance team as our operations expand.
• Partner with global leadership to align regional compliance strategy with international best practices.

Qualifications & Requirements

• Bachelor's degree in Law, or related field.
• At least 7+ years of compliance, legal, or regulatory experience in financial institutions, fintech, or regulated entities.
• Proven experience with TCSP compliance in Hong Kong or Singapore.
• Certified MLRO or eligibility to be approved by regulators as MLRO (preferred).
• Strong knowledge of AML/CTF frameworks, FATF recommendations, and local regulatory requirements.
• Excellent communication and stakeholder management skills, with ability to engage regulators confidently.
• Mandarin proficiency is an advantage