550 Compliance Manager jobs in Singapore

About the Company Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates. Leveraging on our deep heritage, we aspire to be an innovative fintech leader driving integrated payment and financial services.

About the Role:

We are looking for an experienced Compliance Manager to join our team and strengthen our compliance framework. You will ensure the company's operations fully comply with relevant local regulations, especially MAS requirements and AML/CFT obligations. Knowledge and experience in card scheme compliance is not a requirement but will be highly advantageous. You will also act as a key member of the team in managing DCS' relationships with regulators and support the business in maintaining a robust compliance culture.

Key Responsibilities:

• Oversee and implement the company's overall compliance program in line with MAS regulatory requirements.
• Develop, review, and update compliance policies, procedures, and manuals.
• Perform regular compliance monitoring and internal audits.
• Handle regulatory filings, submissions, and correspondences with MAS and other relevant authorities.
• Provide guidance and training to internal teams on AML/CFT, regulatory updates, and compliance best practices.
• Manage compliance risk assessments and support internal/external audits.
• If applicable, manage Scheme Compliance for Visa/Mastercard (preferred).
• Keep abreast of regulatory developments and proactively advise the business on implications.

Requirements:

Must-have:

• 3–6 years of experience in general compliance.
• Prior working experience in a Singapore licensed financial institution (bank, payment company, EMI, or MAS-regulated entity).
• Strong knowledge of MAS regulatory framework, AML/CFT requirements, and experience dealing directly with regulators.
• Excellent communication and stakeholder management skills.

Preferred:

• Experience in Scheme Compliance (Visa/Mastercard) is highly desirable.
• Background in banking, payment, or fintech industries.

About the Company Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates. Leveraging on our deep heritage, we aspire to be an innovative fintech leader driving integrated payment and financial services.

About the Role:

We are looking for an experienced Compliance Manager to join our team and strengthen our compliance framework. You will ensure the company’s operations fully comply with relevant local regulations, especially MAS requirements and AML/CFT obligations. Knowledge and experience in card scheme compliance is not a requirement but will be highly advantageous. You will also act as a key member of the team in managing DCS' relationships with regulators and support the business in maintaining a robust compliance culture.

Key Responsibilities:

• Oversee and implement the company’s overall compliance program in line with MAS regulatory requirements.
• Develop, review, and update compliance policies, procedures, and manuals.
• Perform regular compliance monitoring and internal audits.
• Handle regulatory filings, submissions, and correspondences with MAS and other relevant authorities.
• Provide guidance and training to internal teams on AML/CFT, regulatory updates, and compliance best practices.
• Manage compliance risk assessments and support internal/external audits.
• If applicable, manage Scheme Compliance for Visa/Mastercard (preferred).
• Keep abreast of regulatory developments and proactively advise the business on implications.

Requirements:

Must-have:

• 3–6 years of experience in general compliance.
• Prior working experience in a Singapore licensed financial institution (bank, payment company, EMI, or MAS-regulated entity).
• Strong knowledge of MAS regulatory framework, AML/CFT requirements, and experience dealing directly with regulators.
• Excellent communication and stakeholder management skills.

Preferred:

• Experience in Scheme Compliance (Visa/Mastercard) is highly desirable.
• Background in banking , payment , or fintech industries.

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.: 201131609D | License No.: 24S2411 | Reg No: R22109060 | JL

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/ R1435181 )

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.

Get the tools to grow globally at Follow: Blog, Insta, LinkedIn, Twitter

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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About the Company Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates. Leveraging on our deep heritage, we aspire to be an innovative fintech leader driving integrated payment and financial services. For more information: DCS About Us

About the Role:

We are looking for an experienced Compliance Manager to join our team and strengthen our compliance framework. You will ensure the company’s operations fully comply with relevant local regulations, especially MAS requirements and AML/CFT obligations. Knowledge and experience in card scheme compliance is not a requirement but will be highly advantageous. You will also act as a key member of the team in managing DCS' relationships with regulators and support the business in maintaining a robust compliance culture.

Key Responsibilities:

• Oversee and implement the company’s overall compliance program in line with MAS regulatory requirements.
• Develop, review, and update compliance policies, procedures, and manuals.
• Perform regular compliance monitoring and internal audits.
• Handle regulatory filings, submissions, and correspondences with MAS and other relevant authorities.
• Provide guidance and training to internal teams on AML/CFT, regulatory updates, and compliance best practices.
• Manage compliance risk assessments and support internal/external audits.
• If applicable, manage Scheme Compliance for Visa/Mastercard (preferred).
• Keep abreast of regulatory developments and proactively advise the business on implications.

Requirements:

Must-have:

• 3–6 years of experience in general compliance.
• Prior working experience in a Singapore licensed financial institution (bank, payment company, EMI, or MAS-regulated entity).
• Strong knowledge of MAS regulatory framework, AML/CFT requirements, and experience dealing directly with regulators.
• Excellent communication and stakeholder management skills.

Preferred:

• Experience in Scheme Compliance (Visa/Mastercard) is highly desirable.
• Background in banking , payment , or fintech industries.

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Legal and Consulting
• Industries Financial Services, Banking, and Investment Banking

Referrals increase your chances of interviewing at DCS by 2x

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Join to apply for the Compliance manager role at JAC Recruitment

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Join to apply for the Compliance manager role at JAC Recruitment

• Advise Senior Management and staffs on the compliance laws, rules and standards and provide updates on compliance developments and industry standards.
• Provide sound, coherent and consistent compliance advice, interpretation and recommendations on regulations, policies, products and business initiatives.
• Establish and implement policies and procedures to meet regulatory requirements/industry standards.
• Review compliance policies and procedures on a regular basis to ensure they comply with statutory and regulatory requirements.
• Develop the framework for identification, measurement and assessment of Branch AML risks for money laundering and terrorist financing.
• Responsible as the Branch Money Laundering Reporting Officer (“MLRO”).
• Develop and implement a risk-based compliance monitoring programme, identifying, assessing, monitoring and reporting all material compliance risks.
• Oversee the compliance monitoring programme and report to Senior Management on the identification of any deficiencies and recommend corrective actions/measures
• Primary responsibility for maintaining and monitoring compliance with key compliance policies, including maintaining compliance registers.
• Ad-hoc review of AML transactions escalated by business units (Trade Finance, Retail, Credit Appraisal).
• Liaison with regulators (MAS) and government authorities including the Police Force, CAD and IRAS.
• Maintain an efficient interaction with MAS ensuring that the bank’s views are appropriately represented and facilitating the supervisory activity of regulators.
• Daily tracking of new regulatory developments on AML and sanctions and MAS Notices/Guidelines.
• Review for new regulatory developments from MAS/ABS/ACRA/IRAS and various government websites which has impact to the Singapore Branch.
• Updates to AML Policy to incorporate regulatory compliance requirements from MAS Guidelines to Notice 626/MAS Notices/ABS Guidelines in relation to AML.
• Oversight of Level 1 and 2 alert clearing by Compliance department and Level 3 escalation profile of AML alerts in the AMLOCK workflow.
• Prepare management response and action plans to address audit issues raised by Auditors.
• Review the contents on AML latest developments in conjunction with the AML refresher training for employees.
• Maintain the Register of all necessary orders from various regulatory requests attended by Compliance department.
• Maintain a list of High Risk table for AML risk assessment.
  
  
  

• Advise Senior Management and staffs on the compliance laws, rules and standards and provide updates on compliance developments and industry standards.
• Provide sound, coherent and consistent compliance advice, interpretation and recommendations on regulations, policies, products and business initiatives.
• Establish and implement policies and procedures to meet regulatory requirements/industry standards.
• Review compliance policies and procedures on a regular basis to ensure they comply with statutory and regulatory requirements.
• Develop the framework for identification, measurement and assessment of Branch AML risks for money laundering and terrorist financing.
• Responsible as the Branch Money Laundering Reporting Officer (“MLRO”).
• Develop and implement a risk-based compliance monitoring programme, identifying, assessing, monitoring and reporting all material compliance risks.
• Oversee the compliance monitoring programme and report to Senior Management on the identification of any deficiencies and recommend corrective actions/measures
• Primary responsibility for maintaining and monitoring compliance with key compliance policies, including maintaining compliance registers.
• Ad-hoc review of AML transactions escalated by business units (Trade Finance, Retail, Credit Appraisal).
• Liaison with regulators (MAS) and government authorities including the Police Force, CAD and IRAS.
• Maintain an efficient interaction with MAS ensuring that the bank’s views are appropriately represented and facilitating the supervisory activity of regulators.
• Daily tracking of new regulatory developments on AML and sanctions and MAS Notices/Guidelines.
• Review for new regulatory developments from MAS/ABS/ACRA/IRAS and various government websites which has impact to the Singapore Branch.
• Updates to AML Policy to incorporate regulatory compliance requirements from MAS Guidelines to Notice 626/MAS Notices/ABS Guidelines in relation to AML.
• Oversight of Level 1 and 2 alert clearing by Compliance department and Level 3 escalation profile of AML alerts in the AMLOCK workflow.
• Prepare management response and action plans to address audit issues raised by Auditors.
• Review the contents on AML latest developments in conjunction with the AML refresher training for employees.
• Maintain the Register of all necessary orders from various regulatory requests attended by Compliance department.
• Maintain a list of High Risk table for AML risk assessment.
  
  
  

• Bachelor’s degree Holder with at least 5 years Compliance and anti-money laundering/counter terrorism experience within a corporate banking environment
  
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Legal
• Industries Staffing and Recruiting

Referrals increase your chances of interviewing at JAC Recruitment by 2x

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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.

Get the tools to grow globally at Follow: Blog, Insta, LinkedIn, Twitter

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

Referrals increase your chances of interviewing at Rapyd by 2x

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

About SJ

Surbana Jurong Group is a diverse collective of problem solvers for the built environment, continually reimagining ways to create a smart and sustainable future.

Headquartered in Singapore, the group has a global talent pool of 16,000 in Surbana Jurong and its member companies AETOS, Atelier Ten, B+H, CHIL, KTP, Prostruct, Robert Bird Group, SAA and SMEC, based in more than 120 offices in over 40 countries.

A global engineering consulting firm providing specialist solutions across Buildings + Cities, Infrastructure + Energy, and Integrated Solutions. Its technical experts deliver sustainable solutions that cover the entire project life cycle from planning and design to delivery and management, as well as a full suite of multidisciplinary consultancy services across a diverse range of sectors including transportation, water, aviation, healthcare, hospitality, and renewables.

Position Overview

As a member of the SJ Group Compliance team, you will be involved in:

1. Drafting policies, procedures, guidance, training, and communication materials;
2. Designing, rolling out, implementing, and testing policies and procedures and various other activities and initiatives under our compliance program;
3. Providing advice and guidance on the policies and procedures under our compliance program;
4. Conducting integrity due diligence on our third-party or external business partners;
5. Conducting training;
6. Conducting fact-finding investigations;
7. Certification of our compliance program by external bodies.

Education Qualification

Tertiary education from any discipline. Legal education, qualification, or training will be beneficial.

Minimum 5 years of direct experience in the areas of designing, rolling out, implementing, or testing anti-bribery, competition law, and trade sanctions compliance programs of multinational or conglomerate companies in any sector or industry.

Experience in the management of third-party or external business partner risks and conducting integrity due diligence will be preferred.

Exposure to managing bribery, competition law, and trade sanctions compliance issues in high-risk countries or emerging markets will be well regarded.

Experience in conducting fact-finding investigations, identifying root causes, and making recommendations on remedial actions.

Clear grasp and understanding of key global anti-bribery, competition, and trade sanctions.

Professional Knowledge/Skills

Comfortable with listening, interacting, and building relationships with colleagues across different cultures, countries, roles, and levels.

Experience acting as a business partner to businesses to resolve their integrity compliance issues and to come up with solutions that enable business while adequately managing integrity compliance risks.

Experience in analyzing and managing integrity compliance risk issues and problems that are often grey and dynamic in nature and entail making judgment calls.

Project management skills and experience in running and managing projects that involve advanced planning and mobilization and coordination with colleagues across different cultures, countries, roles, and levels.

Enjoy exploring, identifying, and trying creative ideas and solutions to implement an effective integrity compliance program, for example, in the areas of training and communication, and development of compliance culture.

Ability to communicate (verbal and written) in a crisp and clear manner and present complex issues to be easily grasped and understood.

Possess an inquisitive mindset for fact-finding investigations and able to master the details as necessary.

Comfortable with working in an agile, nimble, and dynamic environment.

Career Aspirations

Interest and desire to utilize and apply experience gained with multinational or conglomerate companies to shape, build, and enhance integrity compliance programs.

Passion to shape, build, and enhance integrity compliance programs and keen to undertake responsibilities and challenges beyond rolling out integrity compliance programs at a regional level.

Relish the opportunity to develop junior members of the team.

At Surbana Jurong, we put talent, hard work, teamwork, and a fun workplace together to approach problems and solve them creatively and collaboratively. Join us in making a positive impact on the world!

Time left to apply End Date: January 31, 2025 (21 days left to apply)