778 Compliance Manager jobs in Singapore

LMA Recruitment is partnering with one of the leading life insurers in Singapore to search for a
Regulatory Compliance Manager .
Key Responsibilities:
Ensure the company complies with all relevant laws, regulations, and internal policies.
Track regulatory changes and make sure the business adapts accordingly.
Review and update compliance policies to stay aligned with regulatory and industry standards.
Advise teams on how to stay compliant in their day-to-day operations.
Assess the effectiveness of business processes and controls to meet compliance requirements.
Conduct regular checks and reviews to confirm adherence to regulations.
Support the handling of any compliance breaches or issues, ensuring timely resolution and reporting.
Work with teams to address and close any gaps identified during reviews or incidents.
Run compliance training and awareness sessions for staff as needed.
Assist with reporting compliance matters to the regional office and regulators when needed.
Represent the compliance team in meetings and discussions related to regulatory matters.
Lead the implementation of the company’s data governance framework, including PDPA compliance.
Requirements:
At least 6 years
of experience in regulatory compliance in insurance or FA firms.
Strong knowledge of Singapore’s regulations, including MAS Notices, FAA, FATCA, CRS, Insurance Act, and PDPA.
Company Reg No.: D | License No.: 24S2411 | Reg No: R | JL
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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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About the company
We are partnering with a leading life insurance company in Singapore to find a dedicated and experienced Regulatory Compliance Manager. This is a pivotal role that reports directly to the Head of Compliance, where you'll play a key role in a collaborative team, overseeing all facets of regulatory compliance and data governance.
About the job
You will be a subject matter expert, responsible for the full spectrum of compliance-related activities. This includes, but is not limited to Regulatory Advisory, Policy and Procedure Management, and Data Governance. You will be responsible for:
Providing expert advice on new and existing regulations impacting the life insurance business.
Developing, implementing, and maintaining robust compliance policies and procedures.
Managing all aspects of data governance, ensuring adherence to regulatory requirements and internal standards.
Overseeing accurate and timely submission of regulatory reports to relevant authorities.
Conducting compliance training for staff to promote a strong compliance culture.
Skills and experience required
At least 6 years of experience in a regulatory compliance role within the life insurance industry.
A proven track record of managing compliance programs and frameworks.
Strong understanding of local regulatory requirements (e.g., MAS notices and guidelines).
Experience in data governance is highly desirable.
Excellent communication and stakeholder management skills.
A collaborative mindset and the ability to work effectively within a team.
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R )
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GasCo is Singapore’s trusted energy enabler, committed to ensuring a secure, stable, and competitively priced gas supply to meet the nation's electricity needs. Established under the Energy Market Authority's initiative to centralise gas procurement, GasCo plays a vital role in safeguarding national energy security and supporting Singapore's economic continuity.

The Compliance Manager acts as a key member of the legal team, responsible for driving GasCo’s compliance framework across critical regulatory domains including anti-bribery and corruption, anti-trust, whistle-blower governance, and data privacy. The role safeguards the Company’s integrity and reputation by fostering a culture of compliance and ensuring alignment with stakeholders’ expectations and legal obligations.

Corporate Compliance & Ethics

• Develop, implement, and continuously enhance policies related to anti-bribery and corruption, anti-trust
• Monitor global and domestic regulatory developments and recommend necessary policy adjustments

Whistleblowing & Investigations

• Oversee GasCo’s whistle-blower framework, including channels, case management, and confidentiality protocols
• Lead internal investigations with partner division (e.g. HR where required) and present reports to senior management and audit committees

Data Privacy & Protection

• Act as GasCo Data Protection Officer (DPO) and custodian to data privacy policy and incidence reporting
• Develop and maintain GasCo’s personal data privacy policy and frameworks in alignment with applicable data protection laws
• Support data privacy assessments, consent management process, and incident response planning
• Develop on-going initiatives to ensure organisation awareness and shape practices

Manage all KYC with and of Counterparties and Potential Business Partners

• Manage all KYC process and ensure necessary due diligence conducted with counterparties
• Provide advisory or highlight issues arising from due diligence compliance checks with relevant business divisions.

Stakeholder Engagement & Compliance Reporting

• Liaise with internal audit, external regulators, and functional heads to ensure transparent compliance oversight in the related areas
• Prepare and present compliance risk dashboard, metrics, and disclosures for management and board-level review

• Bachelor's degree in Business, or related field
• Familiar with ERM standards and best practices for business continuity
• Deep knowledge of anti-bribery and corruption, anti-trust and data privacy regulations such as PDPA
• Experience in managing whistleblower frameworks and conducting investigations with discretion and integrity
• Strong analytical, communication, and stakeholder management skills, with a high standard for ethical judgment
• 5 to 8 years of experience in enterprise compliance related roles, preferably within the gas and LNG industry

• Mid-Senior level

• Full-time

• Legal

• Natural Gas Distribution

Chief Financial Officer at Cathay Petroleum

Job Description

The Compliance Manager is responsible for developing, implementing, and overseeing the companyu2019s compliance framework to ensure adherence to legal, regulatory, and ethical standards in global oil trading activities. This role provides strategic direction on compliance risks, manages relationships with regulators, and ensures that business operations align with applicable laws, including anti-bribery, sanctions, market conduct, and environmental regulations. The function is reporting to the Chief Financial Officer.

Position focused on regulatory and ethical compliance within oil trading operations, ensuring effective risk management and governance across the organization.

• Regulatory & Legal Compliance: Ensure compliance with all international and local regulations governing oil and commodity trading (e.g., OFAC, EU, UK, Singapore MAS, US CFTC, MAR/MiFID II). Monitor and interpret regulatory developments in key jurisdictions. Oversee sanctions, embargoes, and AML rules, ensuring proper due diligence of counterparties. Design and implement a compliance risk management framework tailored to oil trading, including market abuse prevention, trade surveillance, and conduct risk controls. Lead compliance risk assessments for trading activities, logistics, financing, and new business ventures. Advise the Management Team on compliance risks and strategies to mitigate them. Develop, maintain, and enforce policies, standards, and procedures covering trading, market conduct, anti-bribery (FCPA/UKBA), sanctions, and competition law. Establish and oversee trade surveillance systems to monitor trading activity for potential market manipulation or insider trading. Ensure effective Know Your Customer (KYC) and due diligence processes for all counterparties and service providers.
• Training & Culture: Promote a strong culture of integrity and compliance across all levels of the organization. Deliver training on compliance obligations, market conduct, and ethical trading practices to traders, operations, and support staff. Act as a trusted advisor to business leaders on ethical and compliant decision-making.
• Investigations & Reporting: Lead internal investigations into potential compliance breaches, misconduct, or regulatory issues. Report to regulators, exchanges, and auditors as required, ensuring transparency and timely communication. Maintain a whistleblowing mechanism and ensure protections for employees who report concerns.

• Minimum 8 years of experience in Commodities Compliance, preferably in the energy sector
• Strong knowledge of global trading regulations (US, UK/EU, Asia) and commodity market structures
• Experience with sanctions, AML, anti-bribery, and competition law
• Excellent communication, negotiation, and stakeholder management skills
• Strategic thinker with the ability to balance commercial objectives and regulatory obligations
• Integrity and resilience in handling complex compliance issues under pressure
• Analytical mindset with expertise in risk assessment and problem-solving
• Legal background preferred
• Interest in Sustainability to drive the ESG Agenda of the Group

Salary will be commensurate with qualifications & experience.

If you are interested in joining a dynamic and growing team in an exciting sector, please submit your resume to:

We regret to inform that only shortlisted candidates will be notified.

Join to apply for the Compliance Manager role at Rapyd

Join to apply for the Compliance Manager role at Rapyd

Description

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.

Description

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.

We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.

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We are seeking a highly skilled and experienced Compliance Manager to join our team in Singapore . In this role, you will be responsible for ensuring our operations comply with MAS regulations , internal compliance policies, and international standards across our global activities. This is a senior individual contributor role focused on regulatory compliance and legal advisory , requiring strong subject-matter expertise in Singapore’s financial regulatory environment, particularly related to AML/CTF , payment services, and financial crime prevention.

Key Responsibilities

• Develop and maintain compliance policies and procedures in accordance with MAS regulations, the Payment Services Act, and other applicable local and international regulatory frameworks.
• Serve as a primary regulatory contact for MAS and other Singapore authorities, managing engagements, filings, and responses to regulatory inquiries.
• Provide expert legal and regulatory advice on business initiatives, including licensing, new product reviews, onboarding/offboarding decisions, and cross-border activities.
• Lead the investigation and reporting of suspicious transaction activity, support STR filings, and ensure alignment with AML/CTF best practices.
• Advise on the design and optimization of transaction monitoring rules and risk typologies in partnership with global compliance and analytics teams.
• Monitor changes in Singapore’s regulatory landscape and translate evolving obligations into actionable compliance initiatives.
• Support regulatory audits and internal reviews, lead the preparation of audit responses, and oversee timely remediation of compliance findings.
• Conduct compliance training and awareness programs tailored to the Singapore regulatory framework, with alignment to global policy.
• Deliver compliance reporting and dashboards to senior management, highlighting trends, risks, and required actions across jurisdictions.
  
  

• Bachelor’s degree in Law, Business, Finance, or a related field; a legal background or experience in a regulatory body (e.g., MAS, FATF) is highly desirable.
• 7+ years of compliance experience, with at least 3 years in Singapore in AML, regulatory compliance, or legal advisory roles within fintech, payments, or financial institutions.
• Strong knowledge of Singapore’s AML regulations, the Payment Services Act, and experience with licensing obligations and regulatory reporting.
• Excellent written and verbal communication skills in English. Additional languages are a plus.
• Proven ability to navigate complex regulatory environments and engage with regulators and external partners in a credible and effective manner.
• Experience working in global organizations or supporting cross-border compliance functions is preferred.
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Legal

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Responsibilities:

• Establish an overseas internal control and compliance system, and conduct regular assessments to optimise its effectiveness.
• Identify compliance risks in overseas operations (covering contracts, operations and finance), formulate response plans and track their implementation.
• Review major decisions, overseas projects and contracts, issue professional opinions, and mitigate potential legal risks.
• Conduct regular internal control and compliance inspections, issue rectification notices, track progress, and form a closed-loop management process.
• Organise compliance training for overseas employees to promote compliance concepts and enhance compliance awareness.
• Handle overseas compliance emergencies and violations, coordinate internal resources, cooperate with external investigations, and minimise adverse impacts.
• Keep abreast of changes in overseas laws and regulations, maintain smooth information flow between the headquarters and overseas teams, and provide compliance support for business decisions.
• Qualifications
• Bachelor's degree or above, with preference for relevant majors such as Law, Auditing.
• Financial Management, and Business Management.
• Over 5 years of experience in internal control & compliance, legal affairs, or auditing;。、iliar with legal requirements and procedures, ideally in merger & acquisition (M&A) transactions and supply chain management.
• Experience in M&A, legal compliance within the logistics industry, and joint venture negotiations.
• Good communication skills in both Chinese and English, capable of effective coordination with overseas teams or service providers.

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You will assist the following:

· Ensure successful completion of assigned investigation cases, from start to finish, inclusive of preplanning and wrap up activities;

· Ensure the fulfilment of the Fit & Proper criteria for New Applicants and existing Distribution Representatives’

· Ensure Distribution Representatives are in compliance with the Company’s guidelines, circulars, notices and/or directives as well as laws including but not limited to regulations, guidelines or notices etc. issued by the Monetary Authority of Singapore or the Life Insurance Association of Singapore;

· Apply risk and control concepts to scenarios encountered in assessments and/or investigations and identifies any potential issues; and

· Report identified issues to Supervisor to ensure any potential concerns are addressed timely and effectively, and the appropriate enforcement actions are meted out to Distribution Representatives.

Fit & Proper

· Assess on the Fit & Proper status of New Applicants and existing Distribution Representatives and proceed with the necessary course of action;

· Obtain and review evidence ensuring that the assessments are well-documented;

· Revision of Standard Operating Procedures(“SOP”), matrices and guidelines;

· Monitoring of Distribution Representatives issued with Directives;

· Review of the Annual Declaration Exercise and preparation of the management report;

· Perform checks on Fit & Proper records and other related issues for business units;

· Ensure that Distribution Representatives’ outside engagement are of no conflict;

· Agent Fraud Monitoring;

· Reporting statistics and relevant information;

· FAA related advisory (Fit & Proper) to business units; and

· Any other ad hoc duties / projects in this scope.

Investigation

· Conduct assigned investigations successfully from beginning to end;

· Ensures investigation conclusions are based on a complete understanding of the issues, circumstances and risk;

· Obtain and review evidence to ensure that investigation conclusions are well-documented;

· Identify and communicate issues raised, offering recommended solutions relevant to business and risk;

· Mete out enforcement actions as warranted based on investigation findings;

· Prepare management reports related to investigation findings;

· Preparation of information in relation to FIDReC mediation and adjudication sessions; and

· Any other ad hoc duties / projects in this scope.

Others

· Provide trainings and updates to the agency force on Market Misconduct and/or Risk & Compliance matters;

· Conduct scheduled / ad-hoc leader’s inspection and preparation of inspection findings report; and

· Able to review, write and formalise SOP and its related processes.

· Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.

· Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.

· Highlights any potential concerns /risks and proactively shares best risk management practices.

• Seniority level Executive

• Employment type Full-time

• Job function Management
• Industries Insurance

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Job Responsibilities :

Reporting to the CEO, you shall be responsible to

• Act as a central point of contact for local and regional regulatory issues
• Oversee and ensure compliance with all MAS regulations
• Monitor sanctions developments and their impact on the business
• Lead or participate in compliance review covering key aspects of the Company’s operations to ensure adherence to the Group’s policies, operating procedures and regulatory requirements
• Provide necessary compliance trainings to staff
• Formulate the Compliance and Governance strategy (including Enterprise Risk Management - ERM)
• Work closely with the Head of Departments on sales, partnership, non-disclosure, PDPA agreements and other contracts
• Perform evaluations on compliance activities, present and report non-compliance and risk issue findings to the management

Job Requirements :

• Degree Holder in Finance/Accountancy, Law, Corporate Governance or equivalent
• At least 6 years of relevant working experience preferably in the Insurance/ financial industry
• Strong knowledge of MAS regulatory
• Excellent communication, presentation and interpersonal skills
• Able to work independently under pressure and tight datelines
• Self-motivated with a high level of integrity and drive