264 Regulatory Requirements jobs in Singapore

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A reputable payment services organisation is urgently looking for an AVP - Regulatory Compliance person in Singapore. DO NOTE NO WORK VISA SPONSORSHIP IS PROVIDED!

A reputable payment services organisation is urgently looking for an AVP - Regulatory Compliance person in Singapore. DO NOTE NO WORK VISA SPONSORSHIP IS PROVIDED!

• Be updated of regulatory developments and changes impacting the company and advise the business units accordingly
• Be compliant with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct
• Guide the business units on Compliance with relevant requirements in the context of issues and problems that are raised during normal business activities
• Partner and collaborate closely with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
• Evaluate risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests
• Draft and roll out organizational policies, standards and procedures to comply with applicable regulations
• Craft, implement, and carry out compliance testing, continuous assurance, and reporting of compliance testing reviews
• Provide 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

• Good degree holder in computer science, information technology, information security, economics, accounting or related disciplines from a recognised University
• Minimum of 7 years of compliance experience in a regulated financial industry (for eg. banking, securities/brokerage, payment)
• Prior experience working in BIG 4, regulator or exchange focusing on Financial Services Compliance advisory advantageous
• Analytical, meticulous, good problem-solving skills and ability to prioritize, able to multi-task and self-motivated
• Effective team player and able to work independently, strong inter-personal and communication skills, proficient in documentation and report writing skills

• Associate

• Full-time

• Accounting/Auditing and Analyst

• Financial Services, Banking, and Insurance Agencies and Brokerages

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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.

• 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.

• 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.

• Mid-Senior level

• Full-time

• Legal

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

Senior Leadership Opportunity

We are seeking a highly experienced professional to spearhead our Financial Services Regulatory Compliance practice as a Senior Manager.

Key Responsibilities:

• Lead and participate in numerous projects involving regulatory process reviews, system enhancements, and new systems implementation.
• Deliver integrated assurance, advisory, tax, and transaction services to clients in the financial services industry.

Required Skills and Qualifications:

• Proven experience in leading and participating in complex projects.
• Strong knowledge of regulatory processes and system enhancements.
• Ability to deliver high-quality services to clients.

Benefits:

• Opportunity to work with a global market perspective.
• Chance to develop leadership skills and expertise.

About this Role:

• This is an exciting opportunity to work with a leading firm in the financial services industry.
• The successful candidate will have the opportunity to make a significant impact on our business.

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.

Regulatory Reporting Specialist

Job Description:

The successful candidate will be responsible for preparing and submitting regulatory reports to the relevant authorities in a timely manner, ensuring accuracy and compliance with all applicable regulations. This includes monitoring key ratios and indicators, reviewing and understanding regulatory requirements, and liaising with other departments as needed.

Key Responsibilities:

1. Prepare and submit regulatory reports to meet statutory requirements.
2. Monitor and analyze key ratios and indicators to ensure they meet regulatory requirements.
3. Review and understand new or revised regulatory notices and provide recommendations for implementation.
4. Liaise with other departments on reporting and data quality issues, providing suggestions for process enhancement and additional internal controls.

Requirements:

The ideal candidate will have a recognized university degree in a relevant field, such as accounting, finance, analytics, statistics, mathematics, or IT, and at least 5 years of experience in a related role. They should possess strong analytical and problem-solving skills, proficiency in MS Excel, Word, PowerPoint, and Access, and excellent communication and interpersonal skills.

Benefits:

This role offers a unique opportunity to work in a dynamic environment, utilizing technical skills to drive business growth and development.

Others:

The company is an equal opportunities employer and welcomes applications from diverse candidates.

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