271 Regulatory Requirements jobs in Singapore

Regulatory Compliance

Singapore, Singapore AIA SINGAPORE PRIVATE LIMITED

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Job Description

Position Objective:
Reporting to Senior Manager, Regulatory Compliance & Risk Culture, this position is responsible to help the Company in managing and mitigating regulatory risk, including market conduct regulatory requirements. Collaborate with business functions to foster a positive risk culture through effective risk and compliance awareness, engagement, advisory and preventive programs. This position will also provide necessary support or mentoring and coaching to fellow team members.
Roles and Responsibilities
Regulatory Compliance
i) Provide ongoing compliance advisory and support to business functions on various business initiatives, in order to ensure that the business is compliant with existing and new regulations.
ii) Conduct gap assessments on new regulatory developments, liaise with the various business functions to ensure new regulatory requirements are properly implemented, identified gaps are closely monitored to ensure adherence to regulatory requirements.
iii) Ensure regulatory compliance registers are kept up to date and timely certified by Senior Management, regulatory obligations are effectively embedded into business, monitor and ensure proper remediation of any lapses noted.
Regulatory Liaison
i) Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS' relationship with key regulators are well managed.
ii) Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company's responses are accurate, consistent and of good quality.
iii) Assist in reporting requirements to regulators, Group, Board of Directors, senior management, and other stakeholders as required.
Other responsibilities

• Where relevant, provide necessary mentoring and coaching to upskill fellow team members.
Minimum Job Requirements:
Education : Bachelor's degree (or degree equivalent) with emphasis on accountancy, business/ business administration/ business management/business studies, insurance or law.
Experience : At least 6 years' relevant experience, preferably in the financial services industry, with knowledge of market conduct regulatory compliance for retail customers and liaison with MAS.
Certifications/licenses : LOMA, CMFAS papers will be an added advantage.
Skills :
- Team player
- Good understanding of the Financial Advisers Act 2001 and its subsidiary legislations, guidelines and relevant industry association's memos and the application to retail business.
- Liaison, relationship building and communication skills e.g. mediation.
- Building trust and credibility with Key Regulators by responding in an accurate, timely and concise manner.
- Project management
- Presentation skills
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Regulatory Compliance Specialist

Singapore, Singapore Brunel

Posted 1 day ago

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Overview

Energy Recruitment Consultant | Connecting Specialists to Pioneering Projects | Conventional Energy | Onshore & Offshore

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 .

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.
Education & Experience
  • Bachelor’s degree in Engineering, Safety, or a related technical field.
  • Minimum (X) 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

Seniority level
  • Executive
Employment type
  • Contract
Job function
  • Engineering, Project Management, and Quality Assurance
  • Industries: Oil and Gas

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Regulatory Compliance Specialist

Singapore, Singapore Nasdaq

Posted 1 day ago

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As a Regulatory Technology team member at Nasdaq Technology in Mumbai, India, you will be part of a dynamic team dedicated to ensuring Nasdaq trading engines operate in compliance with rulebooks and surveillance programs are optimally designed. Your role is crucial in maintaining the regulatory integrity of global Nasdaq markets. You will collaborate with experienced team members across various departments to deliver enhancements and support software used for regulatory compliance of trading platforms and surveillance applications.Your responsibilities will include designing, developing, and troubleshooting application software for Regulatory Technology projects, parsing rulebook language, participating in technical design reviews, conducting testing, and identifying issues for resolution. You will work closely with colleagues in Mumbai and other countries to drive critical technology solutions.We are seeking candidates with at least 7+ years of experience in software development, compliance testing, and data analytics, along with strong critical and analytical thinking skills. Proficiency in Java, databases, writing skills, and code versioning tools like GitLab is required. A Bachelor's or Master's degree in science, engineering, computer science, math, or statistics is preferred.Additionally, knowledge of trading and market structures, surveillance patterns, algorithms, SQL, Python, and regulatory rule drafting and interpretation is beneficial. The ability to collaborate across multiple teams, resolve potential issues, and drive consensus is essential for success in this role.At Nasdaq, we believe in creating an inclusive environment where individuals with disabilities are provided with reasonable accommodations during the application process, interviews, job functions, and employment benefits. If you require any accommodations, please reach out to us.,

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Regulatory & Compliance Counsel

Singapore, Singapore Danos Group

Posted 1 day ago

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Job Description

Our client, a global investment company, is seeking a Regulatory & Compliance Counsel to join their Singapore team. This is an exciting opportunity to provide strategic regulatory guidance across the firm’s operations, including licensing, regulatory engagement, and transactional compliance across multiple jurisdictions.

Responsibilities
  • Support the development and execution of the firm’s regulatory compliance framework, with a focus on Singapore and key international markets.
  • Provide legal support on regulatory aspects of corporate transactions, including M&A and capital markets activities.
  • Monitor and assess regulatory developments across relevant jurisdictions, advising on implications and risk mitigation strategies.
  • Engage with regulatory authorities (e.g., MAS, SGX, SEC, FCA) on relevant matters.
  • Oversee ongoing compliance with regulatory approvals and licensing obligations globally.
Requirements
  • 6–10 years’ PQE with relevant experience in legal practice or in-house roles within financial services, focusing on regulatory, compliance, or transactional matters.
  • Proven experience advising on transactional matters within regulated environments.
  • Hands-on involvement in regulatory submissions and licensing processes.
  • Awareness of cross-border regulatory considerations and licensing regimes.
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Legal

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Director Regulatory Compliance

Singapore, Singapore Oracle

Posted 2 days ago

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Overview

The Director Regulatory Compliance role at Oracle 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.

Qualifications

Career Level - M4

Eligibility

This role is open to Singaporeans and PRs only.

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.

Details
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Legal
  • Industries: IT Services and IT Consulting
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Regulatory Compliance Specialist

Singapore, Singapore NETS

Posted 23 days ago

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Job Description

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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.
Seniority level
  • Seniority level Associate
Employment type
  • Employment type Full-time
Job function
  • Job function Legal

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Regulatory Compliance Coordinator

Singapore, Singapore S M C NUTRITION PTE. LTD.

Posted 14 days ago

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Job Description

Job Description:

  • Assist with licensing applications and renewals for TCM and CPM products.
  • Maintain records and help respond to regulatory inquiries.
  • Support monitoring of production processes for GMP compliance.
  • Assist with audits, inspections, and quality control documentation.
  • Ensure product labels meet regulatory requirements and coordinate with marketing/design teams.
  • Help maintain product listings and support export compliance documentation.
  • Prepare simple compliance reports and assist in team projects

Job Requirements:

  • Knowledge of Singapore’s HSA regulatory requirements for TCM and CPM products.
  • Resourceful and able to find details independently.
  • Ability to interpret complex regulations and guidelines, and communicate them effectively to internal teams.
  • Strong attention to detail and ability to manage multiple tasks efficiently.
  • Excellent communication and interpersonal skills.
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Director Regulatory Compliance

Oracle

Posted 23 days ago

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Job Description

**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.
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.
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Regulatory Compliance Specialist

Singapore, Singapore NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD

Posted today

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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
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Regulatory Compliance Manager

Singapore, Singapore RANDSTAD PTE. LIMITED

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Job Description

About the company
We are partnering with a leading life insurance company in Singapore to find a dedicated and experienced Regulatory Compliance Manager. This is a pivotal role that reports directly to the Head of Compliance, where you'll play a key role in a collaborative team, overseeing all facets of regulatory compliance and data governance.
About the job
You will be a subject matter expert, responsible for the full spectrum of compliance-related activities. This includes, but is not limited to Regulatory Advisory, Policy and Procedure Management, and Data Governance. You will be responsible for:
  • Providing expert advice on new and existing regulations impacting the life insurance business.
  • Developing, implementing, and maintaining robust compliance policies and procedures.
  • Managing all aspects of data governance, ensuring adherence to regulatory requirements and internal standards.
  • Overseeing accurate and timely submission of regulatory reports to relevant authorities.
  • Conducting compliance training for staff to promote a strong compliance culture.
Skills and experience required
  • At least 6 years of experience in a regulatory compliance role within the life insurance industry.
  • A proven track record of managing compliance programs and frameworks.
  • Strong understanding of local regulatory requirements (e.g., MAS notices and guidelines).
  • Experience in data governance is highly desirable.
  • Excellent communication and stakeholder management skills.
  • A collaborative mindset and the ability to work effectively within a team.
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R
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