1,064 Regulatory Compliance jobs in Singapore

Job Title: Regulatory Compliance Officer

A seasoned professional is required to oversee the operational integrity of our e-commerce platform. This role involves driving a proactive approach to risk control, content moderation, and brand protection.

Main Responsibilities:

• Risk Control:
• Develop and implement compliance policies to mitigate risks across the platform.
• Conduct regular risk assessments to identify potential threats and vulnerabilities.
• Monitor and report on daily activities for compliance adherence.
• Content Moderation:
• Establish and enforce clear guidelines for user-generated content.
• Oversee moderation processes to ensure swift and accurate responses to any violations or illegal content.
• Stay updated on evolving laws and industry standards related to content.
• Brand Protection:
• Combat counterfeiting and infringement by monitoring and removing counterfeit products and items that infringe on intellectual property rights.
• Manage IPR claims and inquiries, working closely with legal teams and external partners to resolve disputes.
• Safeguard brand reputation by preventing and removing misleading or harmful content.
Requirements
• Bachelor's degree in Finance, Economics, Statistics, Computer Science, or a related field is preferred.
• At least 1-2 years of experience in compliance or risk analyst roles.
• Proficient in Excel/Google Sheets.
• Experienced in using SQL for data extraction and analysis.
• Strong analytical, investigative, and problem-solving skills.
Preferred Skills
• Experience in content moderation or policy enforcement on an online platform.
• Familiarity with intellectual property enforcement (Trademark, Copyright).
• Knowledge of global e-commerce laws and digital content regulations.
• Experience with data visualization tools such as Tableau or Superset.
• Prior experience in an e-commerce or online marketplace environment.

Job Title: Regulatory Compliance Specialist

We are seeking a highly skilled and motivated individual to join our regulatory team as a Regulatory Compliance Specialist.

Key responsibilities include:

• Administering complaints processes and inquiries in accordance with the relevant legislation
• Liaising with external counsel instructed to carry out litigation on our behalf
• Assisting in the administration of legal profession rules, including interventions into client accounts and inspections
• Presenting regulatory matters to stakeholders in person or via email

• A recognized bachelor's degree in law from a reputable institution
• At least 1-3 years of post-qualification experience, preferably in the litigation department of a law firm
• Strong analytical skills with the ability to assimilate and evaluate new information
• Ability to balance theoretical concepts with practical implementation
• Excellent time management skills with the ability to meet deadlines
• Strong language ability with demonstrated proficiency in writing and verbal communication skills
• Ability to multi-task efficiently while maintaining high quality of work
• Self-motivated, resourceful and good team player with good administrative and organisational skills
• Strong people management skills with high emotional intelligence
• Highly ethical and discreet with the ability to maintain confidentiality

Job Title: Compliance Associate

We are seeking an individual to fill a key role in our company, focusing on ensuring regulatory compliance and maintaining internal policies.

This position requires a detail-oriented professional with strong analytical skills and business acumen to support senior operations in daily tasks and cross-department coordination.

• Assist in developing and maintaining internal policies, SOPs, and compliance manuals to ensure alignment with regulatory standards.
• Conduct thorough reviews of KYC and due diligence for clients to guarantee adherence to compliance regulations.
• Perform ongoing compliance monitoring, regulatory checks, and draft control documents to maintain a robust risk management framework.
• Coordinate internal audits and track regulatory changes to ensure the organization remains up-to-date with evolving compliance requirements.
• Provide ad hoc operations support as needed to optimize workflow efficiency.

• Hold a degree in a relevant field; fresh graduates with strong potential are welcome.
• Prior experience in compliance, audit, or risk management is advantageous.
• Proficiency in Microsoft Office is required.
• Demonstrate strong analytical skills and business understanding, along with excellent communication and interpersonal abilities.
• Be proactive, resourceful, and able to work independently or as part of a team.
• Maintain high levels of organization while managing multiple priorities under tight deadlines.

Our organization offers a dynamic and supportive work environment that fosters growth and development, providing opportunities for individuals to excel in their roles.

About the Role:

• We are seeking a highly skilled Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.

Key Responsibilities:

• Develop and implement compliance policies and procedures to ensure regulatory adherence.
• Conduct risk assessments and identify areas of non-compliance.
• Provide training and guidance to employees on compliance matters.
• Collaborate with internal stakeholders to ensure effective implementation of compliance measures.
• Stay up-to-date with changes in regulatory requirements and ensure our business is compliant.
• Manage and maintain accurate records of compliance activities.

Requirements:

• Bachelor's degree in a related field (e.g., law, finance, business).
• At least 7 years of experience in compliance or a related field.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Able to work independently and as part of a team.

What We Offer:

• Competitive salary and benefits package.
• Ongoing training and professional development opportunities.
• A collaborative and dynamic work environment.

Contact Us:

• Submit your application, including your resume and cover letter.

Job Title: Regulatory Compliance Analyst

Support compliance monitoring and ensure alignment with laws, regulations, and internal policies as a Regulatory Compliance Officer.

This role conducts compliance testing through gap analysis to identify and mitigate risks, update country addendum and regulatory oversight tool as needed, develop training materials to promote compliance awareness across the organization.

Key Responsibilities include:

• Conduct compliance testing and prepare detailed reports on monitoring outcomes and recommend corrective actions.
• Develop training materials to promote compliance awareness across the organization.
• Provide ad-hoc advisory services on compliance-related matters.

Requirements:

• A track record of 2-4 years in regulatory compliance with exposure to policy reviews, gap analysis, compliance advisory and training is necessary.
• An approachable, good team player with strong communication and analytical skills is required.

This role involves tracking and recording new regulations, identifying local and regulatory requirements, and assessing their applicability to various entities. Key tasks include communicating relevant requirements to impacted teams, disseminating regular updates, and developing reports for senior management.

The position also entails performing compliance testing and verification, assisting in identifying gaps in processes against regulatory requirements, and developing solutions to close these gaps.

Additionally, responsibilities include organizing meetings, developing meeting material, coordinating reporting, and tracking the tabling of reviews and control testing.

Excellent communication skills are required, along with a university degree and at least 7 years of experience in Regulatory Compliance related roles.

• A certification in Compliance is preferred.

• Ensure adherence to federal, state, and local regulatory requirements as well as corporate policies.
• Conduct thorough quality system audits, including site inspections, equipment records, and training reviews.
• Review standard operating procedures, batch records, deviations, and corrective action plans for accuracy and compliance.
• Support client audit observations and regulatory inspection preparation.
• Collaborate in the development of corrective and preventive action recommendations.
• Participate in regulatory and quality training sessions to enhance knowledge and skills.
• Review facility and equipment records; approve test reports and reagent releases.
• Assist in audits of subcontractors, vendors, and suppliers to ensure quality standards are met.
• Support Quality Metrics analysis and Quality Management Reviews (QMR) to drive continuous improvement.
• Respond to customer inquiries related to regulatory and qualification requests in a timely and professional manner.

• Minimum degree in Microbiology or a related field.
• Strong understanding of ISO, GLP, and GMP regulations.
• Detail-oriented individual with excellent analytical and communication skills.
• Ability to work independently and collaboratively within a team environment.

Job Description:

The role of the Regulatory Compliance Specialist is a pivotal one in ensuring the company's adherence to regulatory requirements and industry standards. This includes reviewing prospective and existing clients, liquidity providers, and exchanges to ensure compliance with MAS PSN02 and related AML/CFT obligations, working closely with the KYC and Transaction Monitoring teams.

Responsibilities:

• Support the preparation of Enhanced Due Diligence (EDD) reports for new and existing clients in collaboration with Sales and KYC.
• Assist in maintaining and updating Singapore-specific Compliance policies, ensuring alignment with MAS regulatory expectations across both AML and broader regulatory areas.
• Provide regulatory compliance advice to Sales, Institutional Coverage, and Operations teams, particularly on cross-border marketing and licensing requirements under MAS guidelines.
• Participate in local industry forums to enhance awareness of regulatory best practices and strengthen the company brand in the compliance space.

Success Criteria:

• Ability to work well under pressure, have excellent communication skills, and be able to articulate complex information clearly.
• Capacity to prioritize tasks effectively and manage multiple projects simultaneously.

Required Skills and Qualifications:

• Team player with good judgment and analytical skills.
• Excellent verbal and written communication skills.
• Ability to know what requires escalation and what is important and needs attention.

Benefits:

• Opportunity to contribute to the success of the company's AML and Compliance program.
• Chance to learn and grow in a dynamic environment.

We are seeking an experienced professional to join our dynamic team as a Senior Compliance Manager . As a key member of the team, you will play a critical role in maintaining high standards of regulatory compliance and ensuring adherence to local regulations and internal policies.

As a Senior Compliance Manager, you will be responsible for managing and enhancing the compliance program in Singapore. This includes serving as the primary point of contact with regulatory bodies, managing regulatory reporting, and proactively communicating product changes and potential risks. You will also collaborate with cross-functional teams to develop and implement effective compliance controls.

• Serve as the primary liaison with regulatory authorities, managing inquiries, reporting, and examinations.
• Maintain and enhance the compliance framework, policies, and procedures to ensure alignment with regulatory requirements.
• Conduct risk assessments and develop systems to track and monitor regulatory risks and compliance.
• Educate internal teams on regulatory requirements and empower them to build risk-based processes.
• Scrutinize and test compliance programs, providing constructive feedback and driving resolutions.
• Work with global product and operational teams to ensure consistent compliance practices.
• Advise on compliance-related matters for new products and initiatives.

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