609 International Trade Compliance jobs in Singapore

Key Responsibilities and Functions:

Compliance Policy Implementation and Regulatory Adherence

• Ensure the bank adheres to all relevant regulatory requirements, including Corporate Banking, Financial Institutions, Trade Finance, and Private Banking.
• Implement and update compliance policies and procedures to align with both Head Office and local regulatory requirements.

Compliance Culture and Risk Awareness

• Foster a strong compliance culture within the bank by promoting awareness of regulatory risks.
• Maintain effective relationships with regulatory authorities, ensuring smooth communication and compliance with regulatory expectations.

Compliance Training and Advisory

• Assist the Head of Legal & Compliance in providing training to management, business units, and support functions.
• Advise on regulatory compliance requirements for:
  • New regulations
  • New business developments
  • New product approvals
  • Licensing requirements
  • Current business dealings

Regulatory Monitoring & Reporting

• Monitor regulatory changes and update management and relevant departments accordingly.
• Ensure timely reporting of compliance-related matters to local regulatory bodies and the bank's Head Office.
• Investigate customer complaints and conduct ad hoc compliance investigations.

Compliance Audits & Reviews

• Conduct compliance quality assurance, suitability assessments, and surveillance reviews covering:
  • Anti-Money Laundering (AML) Compliance
  • Regulatory Compliance Standards

General Compliance Support

• Assist other compliance officers within the Legal and Compliance Department as needed.

Required Qualifications & Skills

Education & Experience

• Bachelor's degree (in Finance, Law, Business, or a related field).
• 2–4 years of experience in regulatory compliance within banking or CPA firms (Big 4 preferred).
• Prior experience in private or corporate banking is advantageous.

Key Skills & Competencies

• Self-motivated, with the ability to work both independently and in a team.
• Strong interpersonal and communication skills for effective collaboration with regulators and internal teams.
• Analytical & problem-solving abilities to assess compliance risks and provide regulatory solutions.
• Fluency in English and Mandarin (for regulatory communication and internal coordination).

Interested candidates are encouraged to submit their resumes along with a cover letter outlining their relevant experience and achievements to or click apply now

**We regret to inform that only shortlisted candidates would be notified**

Talentvis Singapore Pte Ltd | EA License No: 04C3537

EA Personnel Name: Reggie Tiongson | EA Personnel No: R

Regulatory Compliance Officer

Job Description

• In charge of all regulatory developments and advisory matters (Banking Act, SFA, FAA)
• Business control line for the Branch's MAS-regulated activities (Capital Market Products)
• Second line testing of key compliance risk areas, internal controls, and transaction monitoring
• Oversees the third-party risk management control function
• Responsible for all MAS SFA/FAA submissions and notifications

Requirement

• Minimum 2 years of relevant regulatory compliance experience within a Banking environment
• Comprehensive knowledge of business standards, policies and procedures in a Banking environment (Private Banking is a plus).
• Well versed in Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) advisory
• Excellent communication and presentation skills

Ready to make an impact? We'd love to hear from you Apply today by sending your resume to or click apply now

**We regret to inform that only shortlisted candidates would be notified

Talentvis Singapore Pte Ltd | EA License No: 04C3537

EA Personnel Name: Sherwin Wong | EA Personnel No: R

• Join a global investment firm with a strong compliance culture.
• Gain regional experience in legal & compliance.

A leading global investment firm with a strong footprint across Asia-Pacific, known for its rigorous governance standards and collaborative culture.

• Monitor and review internal compliance policies to ensure alignment with regulatory requirements.
• Assist in conducting risk assessments and implementing mitigation strategies.
• Conduct regular audits and reviews to identify potential compliance risks.
• Liaise with external regulators and respond to queries as required.
• Support the development and delivery of compliance training programmes.
• Maintain up-to-date knowledge of regulatory changes impacting the financial services industry.

A successful Regulatory Compliance Officer should have:

• A strong understanding of risk and compliance frameworks within financial services.
• Relevant regulatory compliance experience in asset management, investment banking, or financial services
• Effective communicator and team player with strong collaboration skills
• Highly organized and detail-oriented, with the ability to manage multiple priorities

• Opportunity to work with a leading organisation in the financial services industry.
• Exposure to a fast-paced and globally connected work environment.
• Competitive compensation and career development opportunities

If you are a dedicated professional looking for a rewarding challenge in the space of compliance, we encourage you to apply for the position today!

Michael Page International Pte Ltd | Registration No. N

Regulatory Compliance Officer

Job Description

• In charge of all regulatory developments and advisory matters (Banking Act, SFA, FAA)
• Business control line for the Branch's MAS-regulated activities (Capital Market Products)
• Second line testing of key compliance risk areas, internal controls, and transaction monitoring
• Oversees the third-party risk management control function
• Responsible for all MAS SFA/FAA submissions and notifications

Requirement

• Minimum 2 years of relevant regulatory compliance experience within a Banking environment
• Comprehensive knowledge of business standards, policies and procedures in a Banking environment (Private Banking is a plus).
• Well versed in Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) advisory
• Excellent communication and presentation skills

Ready to make an impact? We’d love to hear from you! Apply today by sending your resume to or click apply now!

**We regret to inform that only shortlisted candidates would be notified

Talentvis Singapore Pte Ltd | EA License No: 04C3537
EA Personnel Name: Sherwin Wong | EA Personnel No: R

Job Description

As part of the Regulatory Compliance Team, the hired candidate is expected to perform the following duties, and not limited to:

1. Regulatory Liaison and Stakeholder Management

2. Assist the Regulatory Compliance Manager in liaising with regulatory authorities and government agencies (eg. MAS/ABS/ACRA etc.)

3. Manage both internal and external stakeholders to ensure timely and effective communication

4. Handle inquiries, RFI (request for information) from Head Office and regulatory authorities on a timely basis by working with internal stakeholders

5. Compliance Monitoring and Advisory

6. Monitor, track and interpret changes in local and international regulations, including those from the Monetary Authority of Singapore (MAS), and assess their impact on the bank's operations.

7. Assist in evaluating new products and services to ensure regulatory compliance.
8. Serve as a point of contact for business units, providing regulatory advice and guidance on compliance matters.

9. Perform compliance monitoring and testing on bank's processes and operations against the bank's P&P and manuals

10. Management of Compliance Programs and Documentations

11. Update and manage the branch's Obligation Register, Policies and Procedures, Compliance Monitoring Program

12. Assist in the development, implementation, and review of internal policies and procedures to ensure compliance with applicable laws and regulations.
13. Assist in the preparation of regular and ad-hoc compliance related reports for reporting to Head Office and/or regulatory authorities

14. Assist in the preparation of monthly Compliance/Risk Committee agenda

15. Management of Audits (Internal/External)

16. Assist the Regulatory Compliance Manager in the management of external and internal audits

17. Manage external and internal audit findings and recommendation by ensuring proper and timely remediation of issues

18. Support and Training

19. Support the Risk Management, Regulatory Reporting and Financial Crime Compliance teams in identifying, assessing, and mitigating compliance-related risks to the business.

20. Support and conduct trainings for bank employees on compliance-related topics

Job Requirements

• 1 year of relevant experience in compliance/audit/regulatory reporting/supervision, preferably in the banking or financial services industry or regulatory authority (Fresh graduates are welcome to apply and will be considered for the role)
• Team player with a positive attitude, good communication and interpersonal skills
• Self-motivated and able to work independently
• Strong analytical thinking with attention to details
• Keen interest to develop skillsets in regulatory compliance for the banking and finance sector
• Bachelors' Degree (preferably in Banking and Finance/Business/Accounting/Law)
• Any other relevant certifications or achievements (eg. ICA/ACAMS) are not necessary but will be an advantage

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

We are seeking for a highly skilled and professional Chief Regulatory Compliance Officer /SVP & Head of Regulatory Compliance , as part of our strong and compliant talent core in Singapore within our Digital Green Group in shaping the future of financial innovation, financial technology, and sustainable technology in alignment to our business growth in APAC & other regions.

The role is responsible for leading and managing over-all Singapore regulatory compliance function and improvements covering Capital Market Service Licenses (with activities including Securities, CIS, Derivatives and Custodial Services), Recognized Market Operator License and Major Payment Institution (with activities including Digital Payment Token and Cross Border payments) , ensuring the company adheres to applicable laws, regulations, and internal policies while enabling business agility and innovation.

You will act as a trusted advisor to the Group CEO and senior management while shaping the compliance landscape in a fast-evolving and highly regulated industry and work closely with senior leadership and external regulators to uphold strong governance, regulatory compliance controls.

Responsibilities:

• Lead the overall compliance function and manage relationships with Monetary Authority of Singapore (MAS), other regulatory bodies, auditors, and market experts to ensure effective communication and compliance adherence.
• Design, develop, implement and maintain a robust compliance program tailored to the fintech industry while delivery and execution best-in-class compliance framework and programme.
• Monitor regulatory changes and assess their impact on Singapore's operations, proactively advising senior management.
• Lead compliance risk assessments and establish controls to mitigate compliance risks across products and services.
• Evaluate issues of strategic, legal or reputational importance; provide direction on how these should be addressed or resolved effectively.
• Support senior management team and the group functions, in driving new business initiatives by providing expertise in the MAS regulatory framework.
• Drive continuous improvement initiatives by identifying efficiencies in operating practices and processes while upholding a robust control environment.
• Ensuring Platform's products and services meet regulatory standards and supporting the growth and development of new products and services.
• Design and deliver compliance training programs to educate employees on regulatory requirements and company policies
• Represent the firm in external audits, inspections, and industry forums as required.

Requirements:

• Bachelor's degree in Law, Finance, Business Administration, or related field; advanced degree or relevant certification (e.g., CAMS, CRCM, CCEP) prefered.
• Minimum of 15 years of compliance experience, with at least 8 years in a leadership role within fintech or financial services covering either CMSL or Major Payment Institutions.
• Deep knowledge of financial regulations in Singapore frameworks including the PSA and the Securities and Futures Act (SFA), MAS Notices, and Guidelines; Experience in other markets and jurisdiction is a plus,
• Deep understanding of capital markets and hands-on experience across a broad range of asset classes
• Strong understanding of fintech environment and able to adapt in fast moving atmosphere.
• Excellent leadership skills, and the ability to influence cross-functional teams.
• Subject matter expert, experience dealing with complex issues, forward-looking, solutions-oriented, ability to be hands-on
• Proven track record managing regulator relationships and overseeing enterprise-level compliance programs.

• Liaising with Regulatory Authorities: Managing inquiries, reporting, and examinations to ensure effective communication and resolution.
• Compliance Framework Development: Enhancing the compliance program to align with regulatory requirements, leveraging industry best practices, and implementing process improvements.
• Risk Assessment and Monitoring: Conducting regular risk assessments, developing systems to track and monitor regulatory risks, and providing recommendations for mitigation strategies.
• Employee Education and Empowerment: Educating internal teams on regulatory requirements, empowering them to build risk-based processes, and fostering a culture of compliance.
• Program Testing and Feedback: Scrutinizing and testing compliance programs, providing constructive feedback, and driving resolutions.
• Global Collaboration: Working with global product and operational teams to ensure consistent compliance practices and sharing knowledge to drive business growth.

• A Bachelor's degree in a related field (e.g., Law, Finance, Business)
• At least 5 years of experience in a compliance role
• Capability to engage with senior stakeholders and communicate effectively
• Ability to work independently and collaboratively in a fast-paced environment
• Experience in risk assessment, compliance monitoring, and regulatory reporting

The Compliance and Enforcement Specialist is responsible for ensuring the integrity of CPF operations through proactive monitoring, investigation and enforcement activities.

• Manage correspondence and feedback from CPF members regarding erroneous CPF contributions, including reviewing documentation submitted by employers and members
• Collaborate with external agencies to implement compliance measures and facilitate data sharing initiatives
• Prepare and maintain statistical reports to support departmental operations
• Provide efficient administrative and operational support to ensure smooth department functioning and timely resolution of compliance matters

• Relevant experience in case management, customer service or administrative roles
• Experience in compliance, enforcement or regulatory matters is an advantage
• Familiarity with data analytics and automation tools
• Some experience with data visualisation and automation tools such as Power BI, UiPath or Generative AI is a plus
• Effective verbal and written communication skills
• Shows interest in problem-solving and pays attention to detail
• Adapts well and works effectively in changing environments
• Able to work independently and collaboratively