587 IT Compliance Analyst jobs in Singapore

Job Description: Regulatory Compliance Officer

Position Title: 6-Months Contract

Department: Compliance

Location: Singapore

Job Summary:

The Regulatory Compliance Officer is responsible for supporting compliance monitoring, ad-hoc compliance advisory and training. The role ensures that the bank operates in alignment with applicable laws, regulations, and internal policies while performing activities in the compliance monitoring programs.

Key Responsibilities:

• Conduct compliance testing in the form of gap analysis to identify and mitigate compliance risks.
• Prepare detailed reports on monitoring outcomes and recommend corrective actions.
• Update the country addendum and regulatory oversight tool as and when required
• Develop training materials to promote compliance awareness across the organization.
• Provide ad-hoc advisory services on compliance-related matters

Requirements:

• 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.
• Approachable, good team player, hands-on, possess good attitude, good communication skill, good analytical skill and meticulous.

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.

• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.

• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships

• Conduct ongoing transaction monitoring and wallet screening

• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards

• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous

• Candidate with industry certification such as CAMS is a plus

• Good understanding of company constitutional and business documents

• Excellent communication skill, able to read and write in a second language is a plus

• Demonstrate good interpersonal skills, organization and attention to detail

• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring

• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.

• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.

• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships

• Conduct ongoing transaction monitoring and wallet screening

• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards

• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous

• Candidate with industry certification such as CAMS is a plus

• Good understanding of company constitutional and business documents

• Excellent communication skill, able to read and write in a second language is a plus

• Demonstrate good interpersonal skills, organization and attention to detail

• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring

• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.

• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.

• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships

• Conduct ongoing transaction monitoring and wallet screening

• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards

• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous

• Candidate with industry certification such as CAMS is a plus

• Good understanding of company constitutional and business documents

• Excellent communication skill, able to read and write in a second language is a plus

• Demonstrate good interpersonal skills, organization and attention to detail

• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring

• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.

• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.

• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships

• Conduct ongoing transaction monitoring and wallet screening

• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards

• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous

• Candidate with industry certification such as CAMS is a plus

• Good understanding of company constitutional and business documents

• Excellent communication skill, able to read and write in a second language is a plus

• Demonstrate good interpersonal skills, organization and attention to detail

• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring

• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.
About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.
What You Will Do
Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.
Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.
Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
Conduct ongoing transaction monitoring and wallet screening
Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards
Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.
Who Should Apply?
We are looking for candidates who:
At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous
Candidate with industry certification such as CAMS is a plus
Good understanding of company constitutional and business documents
Excellent communication skill, able to read and write in a second language is a plus
Demonstrate good interpersonal skills, organization and attention to detail
Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring
Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus
How to Apply
If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume to our email address
Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
#J-18808-Ljbffr

Herring Global is a boutique digital assets trading firm based in Singapore. Founded by a team of seasoned Traders, market makers with expertise in both traditional finance (TradFi) and digital asset trading, we specialize in systematic, quantitative trading strategies, liquidity provision, and order book management to navigate volatile secondary markets. We partner with venture capitalists, hedge funds, project teams and leading industry players, offering unparalleled market insights, advanced infrastructure, and a global reach.
At Herring Global, we are committed to fostering a culture of innovation, collaboration, and excellence. We empower exceptional talent to push boundaries, solve complex problems, and drive impactful solutions in a fast-evolving industry.

About the Role
We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

What You Will Do

• Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.
• Ability to resolve and negotiate blockers with counterparty. Work with technology team to improve workflow and processes.
• Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
• Conduct ongoing transaction monitoring and wallet screening
• Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards
• Assist in other ad-hoc task or project to facilitate a strong compliance and risk culture.

Who Should Apply?
We are looking for candidates who:

• At least 1-3 years experiences preferably in compliance related role in financial institution background, experience in web3, digital asset space is advantageous
• Candidate with industry certification such as CAMS is a plus
• Good understanding of company constitutional and business documents
• Excellent communication skill, able to read and write in a second language is a plus
• Demonstrate good interpersonal skills, organization and attention to detail
• Self-motivated and proactive with willingness to learn about new tools such as on-chain monitoring
• Willingness to upskill and move into regulatory know-how in local and specific jurisdiction is a plus

How to Apply

If you are interested in this role and eager to grow your skills in a fast-paced, innovative environment, we would love to hear from you! Please submit your resume here or to our email address

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

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.