646 Regulatory Compliance jobs in Singapore

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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We are looking for a mature & experienced individual who is part of the Compliance Team to strengthen and maintain the Compliance framework of the Bank. The incumbent will work closely with the Head of Compliance and all lines of Business in Regulatory Compliance (Core Compliance) and AML/CFT & Financial Crime. This role provides an opportunity to be a key member in, while safeguarding the Bank, driving innovation in compliance risk management, and developing creative & practical solutions that support sustainable business growth.

Main role & responsibilities:

• To focus on Singapore regulatory compliance including AML/CFT.

• To handle regulatory compliance queries & matters, as assigned.

• To review and maintain (annually and as needed) the Compliance Manual and associated P&Ps and ensure P&Ps are aligned with Head Office and Local Standards.

• To perform compliance monitoring; To assist in reviewing the existing compliance monitoring program to design or institute new monitoring where relevant.

• To liaise with Business Lines – Corporate Banking, Investment Banking and Capital Markets Departments and support compliance requirements/framework on new Business initiatives.

• To act as person-in-charge of the following:

• Registration of Authorized/RNF Representatives

• Coordinate with HR on the required fit and proper checks for Authorized Representatives
• Other regulatory submissions relating to regulated business and activities

• Market conducts requirements e.g. Personal Account Dealing Policy, OTC Derivatives Trading Policy, Market Conduct Policy

• To assist in 2ndline review of KYC (FI and/or Corporates).

• To assist in or coordinate MAS survey, new or changed regulations or Industry papers mapping or gap analysis.

• To provide and/or coordinate compliance training e.g. periodic/refresh, new staff induction.

• Any other matters as and when assigned.

Requirements:

• 5-7 years of experience in regulatory compliance in relation to MAS regulations i.e. Banking Act, SFA/FAA .

• Preferably with exposure in corporate & investment banking and/or capital markets business

• Bachelor's degree holder in the field of Banking/Finance, or other business-related fields

• Analytical and detail-oriented

• With strong compliance mindset and good interpersonal skills

• Mature and a self-motivator

We are looking for a mature & experienced individual who is part of the Compliance Team to strengthen and maintain the Compliance framework of the Bank. The incumbent will work closely with the Head of Compliance and all lines of Business in Regulatory Compliance (Core Compliance) and AML/CFT & Financial Crime. This role provides an opportunity to be a key member in, while safeguarding the Bank, driving innovation in compliance risk management, and developing creative & practical solutions that support sustainable business growth.

Main role & responsibilities:

- To focus on Singapore regulatory compliance including AML/CFT.

- To handle regulatory compliance queries & matters, as assigned.

- To review and maintain (annually and as needed) the Compliance Manual and associated P&Ps and ensure P&Ps are aligned with Head Office and Local Standards.

- To perform compliance monitoring; To assist in reviewing the existing compliance monitoring program to design or institute new monitoring where relevant.

- To liaise with Business Lines – Corporate Banking, Investment Banking and Capital Markets Departments and support compliance requirements/framework on new Business initiatives.

- To act as person-in-charge of the following:

• Registration of Authorized/RNF Representatives
• Coordinate with HR on the required fit and proper checks for Authorized Representatives
• Other regulatory submissions relating to regulated business and activities
• Market conducts requirements e.g. Personal Account Dealing Policy, OTC Derivatives Trading Policy, Market Conduct Policy

- To assist in 2ndline review of KYC (FI and/or Corporates).

- To assist in or coordinate MAS survey, new or changed regulations or Industry papers mapping or gap analysis.

- To provide and/or coordinate compliance training e.g. periodic/refresh, new staff induction.

- Any other matters as and when assigned.

Requirements:

- 5-7 years of experience in regulatory compliance in relation to MAS regulations i.e. Banking Act, SFA/FAA .

- Preferably with exposure in corporate & investment banking and/or capital markets business

- Bachelor's degree holder in the field of Banking/Finance, or other business-related fields

- Analytical and detail-oriented

- With strong compliance mindset and good interpersonal skills

- Mature and a self-motivator

Job Summary:

We are seeking a highly skilled Regulatory Compliance Specialist with a strong background in maritime and industrial regulatory frameworks.

The ideal candidate will have hands-on experience with DNV class rules , Safety Case regimes , and Independent Verification Body (IVB) schemes , as well as a solid understanding of European regulatory directives such as PED, MED, ATEX, and Machinery Directives .

Key Responsibilities:

• Ensure compliance with DNV class rules and other relevant classification society standards.
• Develop, implement, and maintain Safety Case documentation in accordance with regulatory requirements.
• Lead and manage Independent Verification Body (IVB) processes, including planning, execution, and reporting.
• Interpret and apply European regulations including:
• Pressure Equipment Directive (PED)
• Marine Equipment Directive (MED)
• ATEX Directive (explosive atmospheres)
• Machinery Directive
• Liaise with internal engineering, HSE, and project teams to ensure regulatory compliance is embedded in design and operational phases.
• Coordinate with external regulatory bodies and certification agencies.
• Conduct audits, inspections, and gap analyses to identify and mitigate compliance risks.
• Provide training and guidance to internal stakeholders on regulatory requirements and best practices.

Requirements:

Education & Experience:

• Bachelor's degree in Engineering, Safety, or a related technical field.
• Minimum 10 years of experience in regulatory compliance within the maritime, offshore, or industrial sectors.
• Proven experience with DNV class rules and Safety Case regimes .
• Demonstrated success in managing IVB schemes .
• Strong knowledge of European directives (PED, MED, ATEX, Machinery).

Skills:

• Excellent understanding of regulatory frameworks and risk management principles.
• Strong analytical and problem-solving skills.
• Effective communication and stakeholder management abilities.
• Detail-oriented with a proactive approach to compliance.

Preferred Qualifications:

• Certification in regulatory compliance, risk management, or safety engineering.
• Experience working in offshore oil & gas, marine, or heavy industrial environments.
  Familiarity with other international standards (e.g., ISO, IEC).

Brunel International S.E.A Pte. Ltd

UEN No: R

EA License No: 16S8067

Shinu Alexander: R

Job description:

Position Summary

This role is responsible for ensuring the company's adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization's goals.

Key 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 that are raised during normal business activities.
• Work hand in hand 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 the senior management of significant compliance matters that require 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 track record of working well in a collaborative environment with strong inter-personal and communication skills.
• Strong in documentation and report writing skills.
• Self-driven with the ability to operate independently.

Company Description

foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.

Job Description

Responsibilities

• Maintain a comprehensive compliance program and governance structure, including but not limited to reviewing the adequacy of regulatory compliance strategies, policies and frameworks
• Maintain foodpanda's Major Payments Licence with the MAS
• Act as the primary contact with MAS, managing inquiries, reviews and regulatory submissions to MAS
• Serve as a business adviser and subject matter expert on regulatory compliance for existing and new products/features, including but not limited to identifying and assessing Money Laundering ("ML") / Terrorism Financing ("TF") risks and developing mitigating controls
• Drive the implementation, execution and monitoring of compliance programmes, including but not limited to Anti-Money Laundering/Countering the Financing of Terrorism ("AML/CFT") / Know Your Customer ("KYC") / Transaction Monitoring ("TM)") / Sanctions Monitoring topics
• Implement and conduct regulatory compliance training programs on an ongoing basis
• Collaborating with technology and product teams in assessing and mitigating technology risk and regulatory risks
• Monitor AML/CFT industry developments and keep updated of new regulations in Singapore, and ensure processes are in place to keep the business updated on such developments. Analyse information on legal and regulatory trends and the impact these have on the company's AML/CFT framework
• Initiating, and promptly replying to ad-hoc compliance issues, and supporting business stakeholders and management in understanding compliance-related risks and management of such risks
• Providing reports to management on a periodic basis on levels of compliance and/or any issues arising from specific monitoring activities
• Preparing and submitting regulatory returns and STR filings
• Supporting the coordination of audits (internal/external) on regulatory compliance
• Partnering closely with cross-functional stakeholders and liaising with our APAC and Berlin HQ compliance teams to ensure common standards and practices
• Mentor and develop the regulatory compliance team, providing guidance, training, and oversight to build subject matter expertise

Qualifications

What you need to be successful:

• Minimum 5 years of relevant experience in compliance roles (relating to AML) in financial services/financial technology/financial consulting firms, of which 2 years should be in a commercial/corporate setting
• Direct experience in compliance in the Payments, Fintech or Financial Services industry would be advantageous, previous experience in working with the MAS/facilitating or maintaining a license application is a plus
• Possess expert knowledge of MAS regulatory obligations in Singapore, including but not limited to the Payment Services Act 2019, and its relevant notices and forms.
• Accreditation in CAMS (Certified Anti-Money Laundering Specialist) is a plus
• Ability to work with global teams on compliance procedures or best practices
• Commercially astute, highly-drive and pragmatic, with strong influence and interpersonal skills
• Excellent communication skills, with the ability to effectively, and efficiently communicate compliance concepts including interpreting regulatory regulations to internal stakeholders.
• Good interpersonal skills; organised and meticulous. Self-motivated, able to work with minimal supervision and under pressure

Company

Lion Global Investors Limited

Designation

Intern, Regulatory Compliance

Date Listed

10 Oct 2025

Job Type

Entry Level / Junior Executive

Intern/TS

Job Period

From Dec 2025, For At Least 6 Months

Profession

Risk / Product / Project Management

Industry

Finance

Location Name

65 Chulia Street, OCBC Centre, Singapore

Address

65 Chulia St, Singapore

Map

Allowance / Remuneration

$1,500 monthly

Company Profile

As the dedicated asset management arm of Oversea-Chinese Banking Corporation (OCBC) Group which includes OCBC Bank and Great Eastern Assurance, LGI is one of the leading asset managers in Southeast Asia with S$4.7 billion (US 58.6 billion) in Assets Under Management as of 30 June 2025.

Job Description

• Assist and carry out compliance reviews and monitoring to assess the effectiveness and efficiency of the controls and processes to comply with relevant regulations and internal Group and local framework and policies
• Assist in the review and monitoring of the compliance programme for Anti-Money Laundering and Countering Terrorist Financing legislations and procedures
• Assist in the review and monitoring of compliance with substantial shareholding reporting requirements
• Assist in the ESG corporate reporting
• Handle other compliance duties and ad-hoc projects as assigned

Job Requirements:

• Undergraduate pursuing a degree in Business / Finance / Accountancy / Law or related fields
• Proficient in Microsoft Office Applications
• Independently motivated to deliver high quality work.
• Attention to detail, careful and able to responsibly discharge duties assigned
• Good team player
• Good writing skills and attention to details
• Good organization skills with ability to manage multiple tasks and work independently within short deadlines
• Good communication and interpersonal skills
• Fast learner who is self-motivated and an excellent team player with a "can do" attitude
• Good IT and project management skills with knowledge in programming and coding would be an added advantage
• Able to commit 6 months (full time)

Application Instructions

Please apply for this position by submitting your text CV using InternSG.

Please state your availability when applying.

Kindly note that only shortlisted candidates will be notified.

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Director Regulatory Compliance
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Oracle
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Director Regulatory Compliance
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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
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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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