956 IT Compliance jobs in Singapore

The role of Regulatory Compliance Specialist involves ensuring regulatory submissions and approvals, preparing and submitting product registration dossiers to relevant authorities, maintaining knowledge of regional requirements, and reviewing product artwork and labels for compliance.

This position requires collaboration with various departments, including Quality Assurance, R&D, and Production, to ensure regulatory compliance throughout the product lifecycle. Additionally, it entails providing regulatory guidance for new product development and market expansion projects.

• Knowledge of regulatory guidelines and standards in the region
• Ability to prepare and submit product registration dossiers
• Experience in cross-functional collaboration

As a Regulatory Compliance Specialist, you will have the opportunity to work in a dynamic environment, contribute to the success of the organization, and develop your skills and expertise in regulatory compliance.

Regulatory Compliance Specialist – NETS
This role is responsible for ensuring the company’s adherence to all related and relevant compliance regulations. The incumbent will act as the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization’s goals.
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 raised during normal business activities.
Work 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 senior management of significant compliance matters requiring 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 a track record of working well in a collaborative environment with strong interpersonal and communication skills.
Strong in documentation and report writing skills.
Self-driven with the ability to operate independently.
Seniority level
Associate
Employment type
Full-time
Job function
Legal
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Regulatory Compliance Manager (GRM - Group Regulatory Compliance)
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Job Purpose
You will be part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements for all GE entities within the Group, supporting business units in complying with relevant laws and regulations.
The Job
Provide compliance advisory on regulatory requirements to business units and participate in new initiatives/projects to understand their concerns/needs;
Oversee and support local entities on compliance matters and group initiatives, including localization of policies, standards, and guidelines;
Engage with the parent company on regulatory oversight, handle information requests, and respond to regulators;
Assess impacts of new/revised regulations, conduct gap analyses, and collaborate with business units for implementation;
Review compliance event reports from business units, monitor timely submissions, and track resolution of action plans;
Implement Compliance Requirement Self Assessments (CRSAs) and work with units to establish compliance controls;
Identify compliance gaps, coordinate remediation actions, and ensure timely closure;
Support eGRC system testing and provide stakeholder advice;
Prepare and coordinate compliance-related meetings, reports, and information gathering;
Perform ad-hoc tasks as assigned;
Consider business and regulatory risks, taking steps to mitigate them;
Stay updated on industry trends, emerging threats, and technologies in regulatory compliance;
Highlight potential risks and share best practices proactively.
Our Requirements
Bachelor’s Degree in Business, Insurance, Finance, or related fields;
5-8 years experience in compliance, audit, or control functions within financial services;
Knowledge of regulatory requirements such as Insurance Act, MAS Notices, and industry guidelines;
Proactive, self-motivated, meticulous, with strong analytical skills;
Excellent communication and interpersonal skills;
Ability to multitask, work under pressure, and work independently or collaboratively;
High integrity, accountable, adaptable, resourceful, and relationship-builder.
About Great Eastern
Established in 1908, Great Eastern values integrity, initiative, and involvement. We prioritize inclusivity, sustainability, and ESG considerations in our operations and investments, committed to responsible business practices and a low-carbon economy.
Note : We do not accept unsolicited agency resumes and are not responsible for fees related to them.
Work Location : SG-GE Centre
Job Details
Risk Management
Mid-Senior level
Full-time
Finance and Sales, Insurance, Financial Services, Banking
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The Regulatory Compliance Professional will be responsible for ensuring adherence to relevant regulations and laws. This includes monitoring sanctions developments and their impact on the business, as well as leading or participating in compliance reviews to ensure that operations are aligned with regulatory requirements.

• Develop effective strategies to mitigate risks and ensure regulatory compliance.
• Collaborate with various departments to ensure contracts, agreements, and other documents comply with relevant laws and regulations.
• Provide training and support on compliance matters, including risk management and regulatory requirements.
• Analyze data and trends to identify potential compliance issues and develop solutions to address them.

Key Responsibilities:

• Develop and implement a comprehensive compliance program to minimize regulatory exposure.
• Work closely with cross-functional teams to ensure all operational activities comply with applicable laws and regulations.
• Design and deliver training sessions to enhance staff knowledge of compliance policies and procedures.
• Conduct regular audits and assessments to identify areas for improvement and develop corrective actions.

Requirements:

• Bachelor's degree in a related field such as Business Administration or Marketing.
• Minimum 5 years of experience in marketing project management or a related field.
• Strong analytical, organizational, leadership, and communication skills.
• Able to work independently and collaboratively as part of a team.

Job Overview

We are seeking a seasoned Regulatory Compliance Professional to join our team. In this role, you will play a critical part in ensuring that all business activities comply with applicable laws, rules and regulations.

Responsibilities

• Assist in the development and implementation of compliance monitoring plans.
• Perform audit work and related activities as required to ensure regulatory compliance.
• Collaborate with Internal Audit, Finance, and other teams to design internal controls and improve existing internal controls.
• Support compliance promotion activities, including training programs for employees.
• Analyse legal documents and provide position advice as needed.
• Review and update standard legal documents under guidance from senior management.
• Track and analyze legal and regulatory developments to ensure ongoing compliance.

Requirements

• Excellent knowledge of regulatory compliance principles and practices.
• Proven experience in developing and implementing compliance monitoring plans.
• Strong analytical skills with the ability to identify and mitigate compliance risks.
• Effective communication and interpersonal skills with the ability to work collaboratively with various stakeholders.

What We Offer

• A competitive salary package.
• Ongoing training and professional development opportunities.
• A dynamic and supportive work environment.

Job Title: Regulatory Compliance Expert

As a key member of our team, the successful candidate will be responsible for conducting regular checks on customer identification and verification processes. They will identify areas of improvement in our compliance framework and implement strategies to mitigate risks.

Key Responsibilities:

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• Conduct periodic reviews of customer documentation and KYC processes
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• Manage inquiries from business stakeholders and provide guidance on compliance requirements
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• Maintain up-to-date knowledge of regulatory requirements and industry trends
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• Collaborate with cross-functional teams to improve internal processes and procedures
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• Draft reports and presentations to communicate key findings and recommendations
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Requirements:

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• Bachelor's degree or equivalent in a relevant field (e.g., law, finance, etc.)
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• Experience in AML/CFT and audit is highly desirable but not essential
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About This Role:

This role offers an exciting opportunity to join a dynamic team and make a meaningful contribution to our organization's compliance efforts. If you are a motivated and detail-oriented individual with a passion for regulatory compliance, we encourage you to apply.

Benefits:

This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development.

Contact Information:

Please submit your application via (insert contact information). We look forward to hearing from you!

Legal & Compliance Recruiter for Financial Services (Banking, Capital Markets & Fintech - Payments/ Digital Assets) at Randstad Singapore
About the company
Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework.
About the job
Serve as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and procedures
Lead and participate in the implementation of new or revised regulations as well as update existing policies, procedures, and systems to ensure full compliance
Actively monitor, track, and analyze new and evolving regulatory developments
Support regulatory inspections and audits, ensuring all required documentation and information are provided accurately and promptly. Address and track the timely resolution of regulatory findings and issues
Prepare clear and concise management reports detailing the status of regulatory changes, compliance initiatives, and key risks
Contribute to the formulation, review, and maintenance of the bank’s compliance policies, procedures, and internal control frameworks to ensure ongoing adherence to regulatory standards
Participate in regional and global initiatives and maintain comprehensive tracking of the completion status
Conduct regular bank-wide training to raise and promote a compliant culture
Skills and experience required
Bachelor's Degree from a reputable institution
Minimum of 10 years of experience in regulatory compliance within the Banking industry
Comprehensive understanding of the regulatory landscape
Proven ability to build strong working relationships and collaborate effectively with regulators, external authorities and all levels of internal stakeholders
Proven ability to articulate complex regulatory concepts clearly and persuasively
To apply online please use the 'apply' function, alternatively you may contact at .
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Director Regulatory Compliance
role at
Oracle
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Director Regulatory Compliance
role at
Oracle
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Job Description
Leads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and regulatory agencies as it relates to the design, development, and deployment of products and services within host country needs. This individual must have a security clearance of the host government.
Job Description
Leads a team to manage the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and regulatory agencies as it relates to the design, development, and deployment of products and services within host country needs. This individual must have a security clearance of the host government.
Responsibilities
The Director, Compliance Oracle Cloud Isolated Region, will coordinate closely with operations teams which may include Global Business Units, Corporate Security, and with Oracle Legal. Responsibilities include developing and maintaining comprehensive information security, and/or quality management, and regulatory oversight program, including standards for product and service design aligned with Oracle Software Security Assurance and Security Architecture Review, and/or quality management system standards. Will be responsible for managing information security risks and managing compliance team. Will educate through training members on information security and industry regulatory standards applicable to their products and services. Work with respective teams which may include isolated region operations and service to incorporate applicable industry regulatory standards, Oracle security and/or quality policies and customer-contractual obligations into processes and standards. Work with Corporate Security and Business Assessment and Audit, and/or Quality System Internal Audit to evaluate product and service line security and regulatory compliance on an ongoing basis. Work with Legal to evaluate changes in applicable laws and regulations and impact on products and services. Work with Corporate Development and Legal to evaluate potential acquisitions for regulatory issues. Administrate industry and regulatory certifications. Build a compliance team to support government reporting, validations, and accreditation activities and subsequently maintain a continuous monitoring of meeting security controls.
This role is open to Singaporeans and PRs only.
This role will involve the successful applicant working on government projects which may require security clearance being obtained and maintained as a condition of employment. Candidates applying for this role must be willing to provide necessary personal details for the application and maintenance of necessary security clearance.
Qualifications
Career Level - M4
About Us
As a world leader in cloud solutions, Oracle uses tomorrow’s technology to tackle today’s challenges. We’ve partnered with industry-leaders in almost every sector—and continue to thrive after 40+ years of change by operating with integrity.
We know that true innovation starts when everyone is empowered to contribute. That’s why we’re committed to growing an inclusive workforce that promotes opportunities for all.
Oracle careers open the door to global opportunities where work-life balance flourishes. We offer competitive benefits based on parity and consistency and support our people with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.
We’re committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by emailing or by calling in the United States.
Oracle is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.
Seniority level
Seniority level Mid-Senior level
Employment type
Employment type Full-time
Job function
Job function Legal
Industries IT Services and IT Consulting
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