548 International Trade Compliance jobs in Singapore

Our organization seeks a seasoned professional to lead international trade compliance efforts. As an International Trade Compliance Manager, you will be responsible for ensuring all shipments comply with global import/export regulations and licensing requirements.

This role combines trade compliance and export shipping responsibilities, focusing on regulatory compliance and managing international shipment operations.

• Oversee export licensing processes and maintain accurate product classification data (e.g., HS codes).
• Collaborate with regional teams and customs authorities to resolve compliance-related issues.
• Support US re-export regulations and assist in shaping regional compliance strategies.
• Manage ad-hoc supply chain issues and contribute to value-added service initiatives.

• Minimum 1 year of experience in shipping, trade compliance, or a related field.
• Minimum diploma in any discipline.
• Prior experience working with freight carriers.
• Knowledge in international trade regulations.

Job Title: Specialist / Senior Specialist - Export Control

Your Role in Export Compliance:

We are seeking a highly skilled Export Control Specialist to join our team. In this critical role, you will be responsible for implementing and maintaining export control requirements across various IT applications.

You will work closely with the Export Control Operations team to ensure compliance with changing regulations and industry standards.

• Implement export control requirements in SAP and TA22 systems.
• Participate in ad-hoc projects and APAC ECC workshops to stay up-to-date on the latest regulatory developments.
• Review and release blocked orders in order-processing systems to ensure secure operations.
• Accurately classify shipments, technology transfers, and hiring positions (if applicable) and provide advisory support for daily operational export control matters.
• Assist in preparing documentation for audits and maintaining accurate records of past shipments.
• Collaborate on digitalization initiatives to optimize workflows and compliance processes.

Your Skills and Qualifications:

• Bachelor's degree in Business Administration, Law, International Relations, Data Science, or a related field.
• At least two years of experience in a relevant role, preferably in an international or multicultural environment.
• Proficiency in data analytics and tools like Excel, with SAP knowledge as an added advantage.
• Possession of a passion for digitalization and process improvement, with a willingness to acquire new skills.
• A commitment to staying updated on export compliance regulations and trends.

About This Opportunity:

This is an exciting opportunity for a motivated and detail-oriented individual to join our team and contribute to our export compliance efforts.

Key Position: Regulatory Compliance Officer

We are seeking a seasoned professional to fill the role of Regulatory Compliance Officer. This is a vital position within our organization that requires an individual with extensive experience in upholding regulatory standards and ensuring business integrity.

• Conduct thorough risk assessments and due diligence on partnerships, vendors, and investments to identify potential compliance issues.
• Collaborate with cross-functional teams to develop and implement effective compliance strategies and procedures.
• Support ongoing monitoring and tracking of regulatory requirements and changes.
• Develop and deliver compliance training programs for employees to ensure awareness and adherence to regulatory standards.

• Bachelor's Degree in Law or a related field.
• Proven track record of successfully managing multiple projects and priorities while maintaining attention to detail.
• Excellent communication and interpersonal skills with the ability to build strong relationships with stakeholders.

Please note that we prioritize candidates with demonstrated expertise in regulatory compliance, sound judgment, and a commitment to excellence.

Job Overview

We are seeking a skilled Regulatory Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring compliance with relevant regulations and laws.

About the Role

The successful candidate will have strong analytical and problem-solving skills, with the ability to communicate effectively with stakeholders at all levels.

Key Responsibilities

We are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in managing regulatory compliance and reputational risks, advising stakeholders, updating policies, and handling regulatory interactions.

Key Responsibilities

• Provide compliance advice to business units including Derivatives, Securities, and Retail CFDs.
• Conduct compliance reviews, compliance testing, and trade surveillance.
• Prepare licensing applications, regulatory submissions, research, management information, and compliance

reports.

• Review marketing materials, regulatory changes, and policies and procedures to ensure compliance with

requirements.

• Advise front, middle, and back-office functions (Business, Finance, HR, Operations, Risk) on regulatory topics.
• Support audits, investigations, and queries from regulators and exchanges.
• Manage compliance and reputational risks by ensuring alignment with laws and regulations.

What We're Looking For

• 1 to 5 years of experience in regulatory compliance within financial services or a regulatory environment.
• Strong working knowledge of Singapore financial regulations.
• Willingness to collaborate with a diverse team, including professionals from regulators, banks, and law firms.
• What Will Make You Stand Out
• Product knowledge in derivatives (OTC and ETD), leveraged FX, and CFDs, including compliance testing and trade

surveillance.

• Previous experience in brokerage arms of banks or financial services firms.

University degree in accounting, business, finance, law, or related fields.

Professional compliance certification is an advantage.

If you are passionate about compliance, thrive in a dynamic environment, and are eager to contribute to a collaborative and high-performing team, we'd love to hear from you. Please share your CV with /

Regulatory Compliance Officer (Associate)

Roles and Responsibility

• Produce reports for governmental and regulatory requirements.
• Conduct gap assessment in relation to regulatory obligations.
• Identify and assess compliance-related risks within the organization.
• Develop and implement policies and procedures to ensure compliance.
• Monitor adherence to policies and procedures, and conduct compliance audits.
• Conduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer types.
• Execute sanction screening processes, including adverse news searches, and assess information from credible sources.

Requirements

• Diploma or Bachelors’ with at least 1 year of AML experience, Sanction and Compliance experiences in Banking Area
• Ability to work independently, enthusiastic in learning, and attention to detail
• Acquired Good Knowledge of AML regulations, such MAS Notices and Guidelines
• Any of Relevant AML/Compliance Certificate holder will be advantageous

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: R

EA Personnel Name: Celine Tan Si Ling

Note that only shortlisted candidates will be notified

Position Objective:
Reporting to Senior Manager, Regulatory Compliance & Risk Culture, this position is responsible to help the Company in managing and mitigating regulatory risk, including market conduct regulatory requirements. Collaborate with business functions to foster a positive risk culture through effective risk and compliance awareness, engagement, advisory and preventive programs. This position will also provide necessary support or mentoring and coaching to fellow team members.
Roles and Responsibilities
Regulatory Compliance
i) Provide ongoing compliance advisory and support to business functions on various business initiatives, in order to ensure that the business is compliant with existing and new regulations.
ii) Conduct gap assessments on new regulatory developments, liaise with the various business functions to ensure new regulatory requirements are properly implemented, identified gaps are closely monitored to ensure adherence to regulatory requirements.
iii) Ensure regulatory compliance registers are kept up to date and timely certified by Senior Management, regulatory obligations are effectively embedded into business, monitor and ensure proper remediation of any lapses noted.
Regulatory Liaison
i) Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS' relationship with key regulators are well managed.
ii) Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company's responses are accurate, consistent and of good quality.
iii) Assist in reporting requirements to regulators, Group, Board of Directors, senior management, and other stakeholders as required.
Other responsibilities
• Where relevant, provide necessary mentoring and coaching to upskill fellow team members.
Minimum Job Requirements:
Education : Bachelor's degree (or degree equivalent) with emphasis on accountancy, business/ business administration/ business management/business studies, insurance or law.
Experience : At least 6 years' relevant experience, preferably in the financial services industry, with knowledge of market conduct regulatory compliance for retail customers and liaison with MAS.
Certifications/licenses : LOMA, CMFAS papers will be an added advantage.
Skills :
- Team player
- Good understanding of the Financial Advisers Act 2001 and its subsidiary legislations, guidelines and relevant industry association's memos and the application to retail business.
- Liaison, relationship building and communication skills e.g. mediation.
- Building trust and credibility with Key Regulators by responding in an accurate, timely and concise manner.
- Project management
- Presentation skills