742 Compliance Roles jobs in Singapore

1 day ago Be among the first 25 applicants

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About Spartan Group

The Spartan Group was founded by a team of former investment bankers from Goldman Sachs. Our team has combined experience of over 30 years at Goldman Sachs, and several decades of early-stage tech entrepreneurship and investment experience. Our network is extensive and spans the Web3, tech, finance, and corporate sectors globally.

The Spartan Group has a global presence across the Web3 space, including:

• Fundraising and investor relations
• Mergers & Acquisitions
• Liquid hedge fund strategies
• Venture investing
• Corporate consulting and market entry

Role Description

The Spartan Group values a culture of collaborative, hard-driving work. Our prospective candidate must share these values. We work with top-tier Web3 companies and projects in a dynamic market, requiring flexibility, initiative, and a willingness to work in a fast-paced environment to achieve personal and professional growth.

Your role will focus on legal and compliance aspects of our business.

Position: Legal & Compliance Analyst

Responsibilities

We seek a junior team member interested in legal and compliance work. Responsibilities may include:

• Reviewing legal documents related to investments
• Updating compliance policies, AML policies, and internal documents
• Drafting side letters and board resolutions
• Implementing AI legal software and processes
• Supporting regulatory filings and documentation
• Managing KYC matters
• Monitoring employee trade pre-clearance requests
• Providing administrative support to the legal and compliance team

Requirements

• Ability to manage multiple tasks and deadlines
• Attention to detail and organizational skills
• Strong communication skills
• Proactive and eager to learn
• Fluent in English; Mandarin or other Asian languages a plus
• Law degree (LLB or equivalent); admission to the bar in a common law jurisdiction is a plus

Conditions

• Based in Hong Kong or Singapore
• Competitive salary with bonus potential
• Opportunity for hands-on experience and career growth in digital assets

The Spartan Group is an equal opportunity employer.

• Entry level

• Full-time

• Legal

• Advertising Services

Are you ready to trade your job for a journey? Become a FlyMate!

Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver the world’s most important and complex payments. We use our Flywire Advantage - the combination of our next-gen payments platform, proprietary payment network and vertical specific software, to help our clients get paid, and help their customers pay with ease - no matter where they are in the world.

What more do we need to truly be unstoppable? Perhaps, that is you!

Who we are:

Flywire is a global payments enablement and software company, delivering high-stakes, high-value payments across the global education, healthcare, travel and B2B industries.

Today, we’ve digitized payments for more than 4,500+ global clients in more than 140 currencies across 240 countries and territories around the world. And, we’re just getting started!

The Opportunity

With over 1,200 global FlyMates, representing more than 40 nationalities, and in 12 offices world-wide, we’re looking for FlyMates to join the next stage of our journey as we continue to grow.

We at Flywire are looking for a Legal & Compliance Associate to support our team in the Asia Pacific region. This is an entry-level role, and we are open to fresh graduates who are motivated, collaborative, and eager to build a career in the Legal and Compliance function of a fast-paced, global company.

Key Responsibilities

• Prepare and negotiate various legal documents, including agreements, memoranda, policies, and related materials.
• Develop and deliver internal training sessions focused on legal agreement negotiations.
• Manage company secretarial matters for APAC entities, including coordinating with external vendors to establish and maintain entities, ensuring timely regulatory filings, and drafting and executing board resolutions.
• Maintain internal documentation, including APAC-specific policies, procedures, and file management systems.
• Serve as the secretary for the APAC Business Steering Committee, including organizing meetings and recording minutes.
• Support licensing and compliance activities, such as preparing regulatory applications, handling partner queries and audits, developing training materials, reviewing regulatory notices and circulars, and overseeing KYC refresh processes.
• Provide assistance to Legal and Compliance team members on various tasks and cross-functional projects as needed.

What We’re Looking For:

• A degree from an accredited college or university.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook) and Google Workspace (Docs, Sheets, Slides) is important, as these tools are essential for daily tasks and collaboration.
• Strong written and verbal communication skills, with the ability to interact professionally with both internal teams and external stakeholders.
• Excellent organizational skills, attention to detail, and the ability to manage multiple tasks and time-sensitive documents in a fast-paced environment.
• A team-oriented mindset with the ability to adapt and contribute positively in a dynamic workplace.
• Basic knowledge of Japanese would be an advantage, as some documents may be in Japanese.

What We Offer:

• Competitive compensation, including Restricted Stock Units
• Employee Stock Purchase Plan (ESPP)
• Flying Start - Our immersive Global Induction Program (Meet our Execs & Global Teams)
• Work with brilliant people that will keep you on your toes, learn more about their journeys by checking out #InsideFlywire on social media
• Dynamic & Global Team (we have been collaborating virtually for years!)
• Wellbeing Programs (Mental Health, Wellness, Yoga/Pilates/HIIT Classes) with Global FlyMates
• Be a meaningful part in our success - every FlyMate makes an impact
• Competitive time off including FlyBetter Days to volunteer in a cause you believe in and Digital Disconnect Days!
• Great Talent & Development Programs (Managers Taking Flight – for new or aspiring managers!)

Submit today and get started!

We are excited to get to know you! Throughout our process you can expect to meet with different FlyMates including the Hiring Manager, Peers on the team, the VP of the department, and a skills assessment. Your Talent Acquisition Partner will walk you through the steps and be your “go-to” person for any questions.

Flywire is an equal opportunity employer. With over 40 nationalities across 12 different offices diversity, gender equality, and inclusion are at the core of our people agenda. We believe our FlyMates are our greatest asset, and we’re excited to watch our unique culture evolve with each new hire.

1 day ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

About Spartan Group

The Spartan Group was founded by a team of former investment bankers from Goldman Sachs. Our team has combined experience of over 30 years at Goldman Sachs, and several decades of early-stage tech entrepreneurship and investment experience. Our network is extensive and spans the Web3, tech, finance, and corporate sectors globally.

The Spartan Group has a global presence across the Web3 space, including:

• Fundraising and investor relations
• Mergers & Acquisitions
• Liquid hedge fund strategies
• Venture investing
• Corporate consulting and market entry

Role Description

The Spartan Group values a culture of collaborative, hard-driving work. Our prospective candidate must share these values. We work with top-tier Web3 companies and projects in a dynamic market, requiring flexibility, initiative, and a willingness to work in a fast-paced environment to achieve personal and professional growth.

Your role will focus on legal and compliance aspects of our business.

Position: Legal & Compliance Analyst

Responsibilities

We seek a junior team member interested in legal and compliance work. Responsibilities may include:

• Reviewing legal documents related to investments
• Updating compliance policies, AML policies, and internal documents
• Drafting side letters and board resolutions
• Implementing AI legal software and processes
• Supporting regulatory filings and documentation
• Managing KYC matters
• Monitoring employee trade pre-clearance requests
• Providing administrative support to the legal and compliance team

Requirements

• Ability to manage multiple tasks and deadlines
• Attention to detail and organizational skills
• Strong communication skills
• Proactive and eager to learn
• Fluent in English; Mandarin or other Asian languages a plus
• Law degree (LLB or equivalent); admission to the bar in a common law jurisdiction is a plus

Conditions

• Based in Hong Kong or Singapore
• Competitive salary with bonus potential
• Opportunity for hands-on experience and career growth in digital assets

The Spartan Group is an equal opportunity employer.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Legal

Industries

• Advertising Services

About Spartan Group

The Spartan Group was founded by a team of former investment bankers from Goldman Sachs. Our team has combined experience of over 30 years at Goldman Sachs, and several decades of early stage tech entrepreneurship and investment experience. Our network is extensive and spans the Web3, tech, finance, and corporate sectors globally.

The Spartan Group has a global presence across the Web3 space:

• Fundraising and investor relations
• Mergers & Acquisitions
• Liquid hedge fund strategies
• Venture investing
• Corporate consulting and market entry

Description of Role

The Spartan Group was built around a culture of hard-driving collaborative work. Our culture and values are deeply ingrained, and our prospective candidate must share these.

We work with top tier Web3 companies and projects in a constantly changing market. We need a team member who is flexible, likes new challenges, enjoys working in a fast-paced environment, takes initiative and is willing to put in the hours required to achieve personal and professional development results.

Your role will focus on the legal and compliance aspects of our business.

Role - Legal & Compliance Analyst

We are seeking a junior team member with a strong interest in legal and compliance work. You will be exposed to a wide range of tasks across our investment and operational functions. Flexibility and a willingness to learn are key. Your responsibilities may include:

• Reviewing legal documents related to our investments
• Reviewing and updating our compliance policies, AML policies and other internal documents
• Drafting side letters and board resolutions
• Implementing and using AI legal software and related processes
• Supporting the coordination of regulatory filings and documentation
• Managing KYC matters
• Monitoring and approving employee trade pre-clearance requests
• Providing administrative and operational support to the legal and compliance team

Requirements

• Ability to manage multiple tasks and juggle competing deadlines
• Strong attention to detail and high level of organisation
• Strong written and verbal communication skills
• Proactive and eager to learn
• Fluent in English. Mandarin and/or other Asian languages a plus
• A law degree (LLB or equivalent) is required. Admission to the bar in a common law jurisdiction is a plus but not essential.

Conditions

• Role based in Hong Kong or Singapore
• Competitive base salary with bonus potential
• Opportunity to gain hands-on experience and build a career in the digital

The Spartan Group is an equal opportunity employer.

Are you ready to trade your job for a journey? Become a FlyMate!
Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver the world’s most important and complex payments. We use our Flywire Advantage - the combination of our next-gen payments platform, proprietary payment network and vertical specific software, to help our clients get paid, and help their customers pay with ease - no matter where they are in the world.
What more do we need to truly be unstoppable? Perhaps, that is you!

Who we are:

Flywire is a global payments enablement and software company, delivering high-stakes, high-value payments across the global education, healthcare, travel and B2B industries.
Today, we’ve digitized payments for more than 4,500+ global clients in more than 140 currencies across 240 countries and territories around the world. And, we’re just getting started!

The Opportunity

With over 1,200 global FlyMates, representing more than 40 nationalities, and in 12 offices world-wide, we’re looking for FlyMates to join the next stage of our journey as we continue to grow.

We at Flywire are looking for a Legal & Compliance Associate to support our team in the Asia Pacific region. This is an entry-level role, and we are open to fresh graduates who are motivated, collaborative, and eager to build a career in the Legal and Compliance function of a fast-paced, global company.

Key Responsibilities

• Prepare and negotiate various legal documents, including agreements, memoranda, policies, and related materials.
• Develop and deliver internal training sessions focused on legal agreement negotiations.
• Manage company secretarial matters for APAC entities, including coordinating with external vendors to establish and maintain entities, ensuring timely regulatory filings, and drafting and executing board resolutions.
• Maintain internal documentation, including APAC-specific policies, procedures, and file management systems.
• Serve as the secretary for the APAC Business Steering Committee, including organizing meetings and recording minutes.
• Support licensing and compliance activities, such as preparing regulatory applications, handling partner queries and audits, developing training materials, reviewing regulatory notices and circulars, and overseeing KYC refresh processes.
• Provide assistance to Legal and Compliance team members on various tasks and cross-functional projects as needed.

What We’re Looking For:

• A degree from an accredited college or university.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook) and Google Workspace (Docs, Sheets, Slides) is important, as these tools are essential for daily tasks and collaboration.
• Strong written and verbal communication skills, with the ability to interact professionally with both internal teams and external stakeholders.
• Excellent organizational skills, attention to detail, and the ability to manage multiple tasks and time-sensitive documents in a fast-paced environment.
• A team-oriented mindset with the ability to adapt and contribute positively in a dynamic workplace.
• Basic knowledge of Japanese would be an advantage, as some documents may be in Japanese.

What We Offer:

• Competitive compensation, including Restricted Stock Units
• Employee Stock Purchase Plan (ESPP)
• Flying Start - Our immersive Global Induction Program (Meet our Execs & Global Teams)
• Work with brilliant people that will keep you on your toes, learn more about their journeys by checking out #InsideFlywire on social media
• Dynamic & Global Team (we have been collaborating virtually for years!)
• Wellbeing Programs (Mental Health, Wellness, Yoga/Pilates/HIIT Classes) with Global FlyMates
• Be a meaningful part in our success - every FlyMate makes an impact
• Competitive time off including FlyBetter Days to volunteer in a cause you believe in and Digital Disconnect Days!
• Great Talent & Development Programs (Managers Taking Flight – for new or aspiring managers!)

Submit today and get started!

We are excited to get to know you! Throughout our process you can expect to meet with different FlyMates including the Hiring Manager, Peers on the team, the VP of the department, and a skills assessment. Your Talent Acquisition Partner will walk you through the steps and be your “go-to” person for any questions.

Flywire is an equal opportunity employer. With over 40 nationalities across 12 different offices diversity, gender equality, and inclusion are at the core of our people agenda. We believe our FlyMates are our greatest asset, and we’re excited to watch our unique culture evolve with each new hire.

About Spartan Group

The Spartan Group was founded by a team of former investment bankers from Goldman Sachs. Our team has combined experience of over 30 years at Goldman Sachs, and several decades of early stage tech entrepreneurship and investment experience. Our network is extensive and spans the Web3, tech, finance, and corporate sectors globally.

The Spartan Group has a global presence across the Web3 space:

• Fundraising and investor relations
• Mergers & Acquisitions
• Liquid hedge fund strategies
• Venture investing
• Corporate consulting and market entry

Description of Role

The Spartan Group was built around a culture of hard-driving collaborative work. Our culture and values are deeply ingrained, and our prospective candidate must share these.

We work with top tier Web3 companies and projects in a constantly changing market. We need a team member who is flexible, likes new challenges, enjoys working in a fast-paced environment, takes initiative and is willing to put in the hours required to achieve personal and professional development results.

Your role will focus on the legal and compliance aspects of our business.

Role - Legal & Compliance Analyst

We are seeking a junior team member with a strong interest in legal and compliance work. You will be exposed to a wide range of tasks across our investment and operational functions. Flexibility and a willingness to learn are key. Your responsibilities may include:

• Reviewing legal documents related to our investments
• Reviewing and updating our compliance policies, AML policies and other internal documents
• Drafting side letters and board resolutions
• Implementing and using AI legal software and related processes
• Supporting the coordination of regulatory filings and documentation
• Managing KYC matters
• Monitoring and approving employee trade pre-clearance requests
• Providing administrative and operational support to the legal and compliance team

Requirements

• Ability to manage multiple tasks and juggle competing deadlines
• Strong attention to detail and high level of organisation
• Strong written and verbal communication skills
• Proactive and eager to learn
• Fluent in English. Mandarin and/or other Asian languages a plus
• A law degree (LLB or equivalent) is required. Admission to the bar in a common law jurisdiction is a plus but not essential.

Conditions

• Role based in Hong Kong or Singapore
• Competitive base salary with bonus potential
• Opportunity to gain hands-on experience and build a career in the digital

The Spartan Group is an equal opportunity employer.

Role Summary

We are seeking an experienced Legal & Compliance Counsel to provide legal support across the Group’s business operations and to manage its legal risks. The role requires deep knowledge of Singapore’s financial regulatory framework, including the Securities and Futures Act (SFA), Payment Services Act (PSA), and related MAS notices and guidelines. The candidate will serve as a trusted advisor to senior management and ensure the institution’s adherence to applicable laws, regulations, and internal policies.

Key Responsibilities

· Provide legal support on general corporate matters (employment, etc), vendor/service agreements, terms and conditions and transaction documents, and advise senior management on the legal risks.

· Negotiate with counterparty on legal terms as required.

· Manage the securities listing process and review listing documentation.

· Advise on applicable legislation such as the SF Act and PS Act, corporate governance and operational matters from a legal perspective.

· Provide support on cross-border regulations for business.

· Manage legal disputes.

· Manage external counsel and costs of external legal counsel as required.

· Maintain legal documentation database including precedents and templates executed agreements.

Requirements

· Bachelor’s Degree in Law (LLB) from a recognised institution; admission to practice in Singapore (or another common law jurisdiction) preferred.

· Minimum 8 years of relevant experience, with a strong background in financial regulatory and compliance work. Experience in a regulated securities market would be looked upon favourably.

· Solid understanding of the SFA, the securities market and listing framework, PSA, and other MAS regulatory instruments.

· Prior experience engaging with MAS.

· Strong drafting, analytical, and problem-solving skills.

· Ability to work independently while being a collaborative team player.

· Strong communication skills and ability to influence senior stakeholders.

About Lingyi iTECH
Lingyi iTECH (Stock Code: 002600) is a top-tier global supplier to leading consumer electronics brands including Apple, Samsung, and Tesla. In 2024, we achieved revenue of CNY 44.2 billion (+29.6% YoY), driven by strong growth in AI terminals, automotive, and clean energy. With industry-leading expertise in precision components, module assembly, and smart manufacturing, we are committed to innovation, quality, and excellence on a global scale.

Overview:

We are looking for a highly experienced legal leader to take ownership of all legal and compliance matters across our global manufacturing operations. The Director will be the company’s trusted legal advisor, responsible for mitigating legal risks, ensuring regulatory compliance, and protecting the company’s interests in complex international environments.

Key Responsibilities:

· Overseas Legal Framework Development – Lead the design, implementation, and continuous improvement of the legal and compliance framework for the company’s overseas business units, manufacturing plants, and subsidiaries across multiple jurisdictions.

· Legal Governance & Standards – Establish and enforce internal legal management standards, policies, and operating procedures to ensure consistency, transparency, and compliance across all overseas entities.

· Risk Management – Identify, assess, and mitigate legal and compliance risks related to cross-border operations, including contract management, regulatory compliance, trade controls, and employment law.

· Compliance Culture Building – Promote a strong compliance mindset by designing and delivering training programs, conducting audits, and embedding legal controls into daily business processes.

· Cross-Functional Partnership – Collaborate closely with overseas business heads, operations, HR, finance, and supply chain teams to ensure legal considerations are integrated into strategic and operational decision-making.

· External Counsel Management – Select, coordinate, and oversee external legal advisors to ensure effective, cost-efficient, and business-aligned legal support in different jurisdictions.

· International Representation – Act as the company’s legal representative in major overseas negotiations, disputes, and governmental or regulatory interactions, safeguarding corporate interests on a global scale.

Qualifications:

· Law degree (JD, LLB, or equivalent) from a recognized institution; admission to practice law preferred.

· Minimum 10 years of progressive legal experience within multinational manufacturing or industrial companies.

· Deep expertise in international contract law, trade and export controls, employment law, intellectual property protection, and regulatory compliance.

· Demonstrated ability to build and lead comprehensive legal and compliance frameworks from the ground up.

· Strong analytical, negotiation, and problem-solving skills with an ability to communicate complex legal issues clearly to diverse stakeholders.

· Excellent cross-cultural communication and interpersonal skills.

· Willingness and ability to travel internationally up to 40% of the time.

Join a Leading Global Infrastructure & Investments Player

Our client is an internationally recognised leader in world-class infrastructure and investments, shaping transformative projects that touch millions of lives worldwide. Renowned for their innovation, impeccable governance, and commitment to sustainable growth, they partner with top-tier organisations to deliver lasting impact on a global scale.

This is your chance to join an elite team where your expertise will contribute directly to high-profile ventures, influence strategic decisions, and help set new benchmarks in excellence for industries worldwide.

You will be responsible for overseeing and managing the company's governance and compliance programmes, focusing on the Company's global business activities. Working closely with internal and external stakeholders, you will contribute to formulating, implementing, and maintaining compliance and corporate policies and frameworks to ensure alignment with regulatory obligations. You will be key in enhancing existing compliance processes, tracking regulatory developments, identifying and escalating potential compliance risks to Management, and overseeing appropriate resolution measures.

In addition, you will provide legal support to the Company's business operations. This includes drafting and reviewing commercial agreements, developing legal templates to support project structuring, engaging with strategic partners and financiers, and managing external counsel engagements. You will also be involved in corporate secretarial and corporate governance matters.

You will support the Company Secretary in ensuring effective Board and Board Committee governance. This includes preparing and coordinating materials for Board and Board Committee meetings, drafting and circulating meeting minutes and Directors' Resolutions in Writing, and maintaining statutory registers and corporate records.

Requirements

• A recognised law degree, with a minimum of 4 years' post-qualification experience, either in private practice or in-house.
• Qualification in Singapore or UK law preferred.
• Strong legal drafting skills and sound commercial judgment.
• Excellent written and verbal communication skills, with high attention to detail.
• Ability to manage multiple priorities and work effectively in a fast-paced environment.
• Proficiency in written and spoken Chinese is an advantage to liaise with Chinese-speaking stakeholders.