157 Compliance Standards jobs in Singapore

Job Summary:

The Regulatory Compliance Officer is responsible for supporting compliance monitoring, coordination and training. The role ensures that the bank operates in alignment with applicable laws, regulations, and internal policies.

Key Responsibilities:

• Conduct compliance testing and prepare detailed reports on monitoring outcomes and recommend corrective actions.
• Serves as a coordinator for CRAFT submission and audits.
• Prepare mas-related submissions, when necessary.
• Assist to track the MAS circulars and update in the compliance obligation register.
• Update the country addendum and regulatory oversight tool as and when required.
• Develop training materials to promote compliance awareness across the organization.
• Assist any ad-hoc duties assigned by the Regulatory Compliance Manager.

Our Ideal Candidate:

• Track records in banks
• At least 2-4 years of experience in regulatory compliance with exposure to policies reviews, gap analysis, compliance advisory, and training will be advantageous. Preferably in the banking or financial services industry. External audit firms or internal audit background are welcome to apply.
• Willing to be mentored or trained under the guidance of the Regulatory Compliance Manager
• Meticulous, approachable, proactive, hands-on team player with strong communication, analytical and organisational skill.

Job Description

Our client is seeking a highly experienced Compliance Manager to join their team. As a Compliance Manager, you will be responsible for managing and enhancing the company's compliance program to ensure it is effective in dealing with compliance risks.

The Compliance Manager will also be responsible for managing and monitoring key compliance activities and reporting on their status and actions taken to mitigate such risks. This will involve working closely with business/support departments and third parties to implement the compliance program and resolve issues.

Additionally, the Compliance Manager will maintain a manual on compliance processes and procedures, ensuring that it is kept up-to-date. You will also advise on business activities that are in or out of scope, per current/future regulatory status, as well as evaluate key outputs from regulators and industry bodies.

Key Responsibilities:

• Manage and enhance existing compliance program
• Manage and monitor key compliance activities
• Report on compliance risks and actions taken
• Work with business/support departments and third parties
• Maintain manual on compliance processes and procedures
• Advise on business activities and regulatory status
• Evaluate key outputs from regulators and industry bodies

Required Skills and Qualifications

To be successful in this role, you will need:

• Bachelor's degree in law or business
• Min 10 years' experience in handling various aspects of compliance work relevant to oil and gas industry
• Core experience include risk and post transaction monitoring and analysis, familiarity with International Sanction and Trade Embargo, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer program
• Demonstrated expertise in trading issues and issue resolutions
• Meticulous with good analytical and problem-solving skills
• Good interpersonal and communication skills
• Excellent organization and time management skills
• Good written and spoken English and Chinese language skills

Benefits

As a Compliance Manager, you will have the opportunity to work in a dynamic and fast-paced environment, with a competitive salary and benefits package.

How to Apply

If you are a motivated and experienced Compliance Manager looking for a new challenge, please submit your application, including your CV and reasons for leaving your current employment(s).

Reasons for leaving your current and previous employment(s)

Current / last drawn and expected salary

Availability / notice period required

Due Diligence
Risk Assessment
Regulatory Compliance
Investigation
Risk Management
Securities
Compliance
Audits
Communication Skills
AML
Regulatory Requirements
KYC
Audit
Financial Services

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

Job Description:

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

Requirements:

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

To apply, please email to:

EA Licence No.: 99C4599

EA Personnel Registration: R1104662

EA Personnel Name: Celine Tan Si Ling

Note that only shortlisted candidates will be notified

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Company: Network For Electronic Transfers (S)

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.

The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

P osition Summary

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

Key Responsibilities

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

Requirements

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

Network for Electronic Transfers (Singapore) Pte Ltd.

About Our Compliance Role

We are seeking an experienced professional to strengthen our compliance framework and ensure our operations fully comply with relevant local regulations, particularly MAS requirements and AML/CFT obligations.

This role will act as the key point of contact for regulators and support the business in maintaining a robust compliance culture.

1. Develop and implement the company's overall compliance program according to MAS regulatory requirements.
2. Design, review, and update compliance policies, procedures, and manuals.
3. Regularly monitor compliance and conduct internal audits.
4. Handle all regulatory filings, submissions, and correspondences with MAS and other relevant authorities.
5. Provide guidance and training to internal teams on AML/CFT, regulatory updates, and compliance best practices.
6. Manage compliance risk assessments and support for internal/external audits.
7. Manage Scheme Compliance for Visa/Mastercard where applicable.
8. Stay up-to-date with regulatory developments and advise the business on implications.

• 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) and background in banking, payment, or fintech industries.

We are seeking an experienced Compliance Officer to strengthen our regulatory compliance framework.

• Ensure regulatory compliance through thorough gap analysis and effective stakeholder collaboration.
• Monitor business conduct and provide expert compliance advice to business units.
• Develop and manage Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) frameworks and data protection initiatives.
• Support risk management activities, including business continuity planning and third-party due diligence.
• Lead training programs and handle investigations into misconduct.

• Degree in a relevant field.
• At least 5 years of experience in risk/compliance roles, preferably in the industry.
• Sound knowledge of regulations.
• Excellent communication and stakeholder management skills.

A high level of dedication is required to excel in this position.

• Patrolling and enforcing laws and regulations regarding public health, illegal parking on public roads, and other similar issues.
• Responding to public feedback and concerns.

• Possession of a minimum Class 2B driving license.
• Completion of secondary education.

The ability to commit to 12 hours of duty per week, with a rotation of 3 days on and 1 day off, and 4 days on and 1 day off.

This role requires the ability to work effectively in a team environment and maintain confidentiality at all times.

The role of a Compliance Officer is to ensure that all aspects of regulatory compliance are met. This includes maintaining local registrations and licenses, managing relationships with key financial regulators, and acting as a primary contact point for regulatory notifications and inquiries.

This position requires the ability to work independently, think critically, and communicate effectively. The successful candidate will have a strong understanding of regulatory requirements and be able to navigate complex compliance issues.

Key Responsibilities:

Job Title: Regulatory Compliance Officers

• We are seeking highly motivated individuals to join our team as Enforcement Officers.

The ideal candidate will have a strong background in regulatory compliance and be able to effectively enforce laws and regulations related to public health and safety.

The role involves patrolling designated areas, attending to public feedback, and ensuring that all activities conform to set standards.

• Patrolling and enforcement of illegal parking on public roads or public health issues.
• Attending to public complaints and providing assistance when necessary.

• A valid class 2B driving license is required.
• Secondary education is also essential for this role.

This position requires working 12 hours a day, with a schedule of three days on and one day off, followed by four days on and one day off.

Location-wise, the officer will be island-wide.

The selected candidate will receive a competitive salary package ranging from $2700 to $300 per month, plus an attractive bonus scheme of up to 3500.

Please note that the compensation details provided are based on industry standards and may be subject to change.