155 Regulatory Compliance Jobs in Singapore, Singapore

Role highlights

• Hong Kong Regulatory Compliance & Money Laundering Reporting Officer (RC & MLRO) Stripe is seeking a highly experienced and strategic…
• Regulatory Compliance and Financial Crimes Programs Oversight : Act as the RC & MLRO, owning and enhancing Stripe Hong Kong…

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• Support audit engagement teams with regulatory compliance matters.
• The nature of the work we do includes: Advise clients in the financial services sector on regulatory compliance and risk…

Role highlights

• Support audit engagement teams with regulatory compliance matters.
• The nature of the work we do includes: Advise clients in the financial services sector on regulatory compliance and risk…

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• Overview of Role The Compliance Specialist plays a critical role in ensuring that the company operates within the regulatory framework.
• Providing compliance advisory on fund/product related matters.

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• Role Overview This role sits within the Financial Crimes Office of Asia (FCOA) and supports the management of Anti-Bribery &…
• Key responsibilities Provide clear, risk-based advice on ABC matters, policies and procedures across Asia.

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• Responsibilities Position Purpose: This role at StoneX will manage business, financial crime compliance and reputational risks in APAC by e…
• Ltd. Reporting to : Head of Compliance, APAC Company Overview: Connecting clients to markets – and talent to opportunity.

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• The position has a functional reporting line to the Senior Compliance Manager, ensuring alignment with the vertical’s framework, regulatory…
• Stakeholder Alignment & Functional Reporting Active team-player able to support and spar with vertical support team Maintain strong coordin…

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• Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance…
• Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory eng…

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• Job Requirements: Experience: Minimum 10+ years of regulatory compliance experience in banking, fintech, or digital assets, with a proven t…
• Enforce Technology Risk Management (TRM) and Cyber Hygiene guidelines alongside IT and executive leadership.

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• Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
• Develop QA and Testing framework, including but not limited to annual QA and test plans, risk assessments, testing/QA scripts, procedures…

Role highlights

• Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
• Develop QA and Testing framework, including but not limited to annual QA and test plans, risk assessments, testing/QA scripts, procedures…

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• Job Responsibilities : Provide advice to Private Wealth Business Unit and other stakeholders on regulatory matters including but not limite…
• Perform Private Wealth Compliance Self-Assessment reviews and work with the relevant stakeholders to address gaps identified.

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• Support clients in strengthening compliance, risk management and operational effectiveness.
• As part of a diverse and motivated team, you will be involved in projects covering topics such as: Operational Risk…

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• This role partners closely with internal teams and serves as a key point of contact for regulatory authorities, providing strategic…
• What you'll do: Ensure compliance across APAC entities, including oversight of outsourced compliance and risk functions Act as the primary…

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• Managing compliance projects and driving organizational change initiatives.
• Advising senior management on compliance risks and mitigation strategies.

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• Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance program…
• Who we are looking for: Competencies & Personal Traits: Strong understanding of Compliance and Risk processes.

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• Compliance Management Develop, implement, and maintain compliance frameworks, policies, and procedures, including those related to data pri…
• Participate in compliance reviews, investigations, and management reporting.

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• Travel to different places of employment to conduct investigations and facilitate resolution of compliance issues.
• Maintain accurate records of investigations, audits, and enforcement actions, ensuring confidentiality and compliance with data protection…

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• Accountabilities Supports the Manager/Senior Manager, Regulatory Change Management and Compliance Projects, APAC, Manager/Senior Manager, C…
• Work with the Director, Conduct Incident and Breach Management, Monitoring, Testing and Surveillance, Central Compliance, APAC, to administ…

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• Build a close working relationship with key stakeholders, e.g., Group Compliance, Wealth Management Operations, Group Risk, Group Complianc…
• Risk & Control Framework Implementation Support the effective embedding and operation of the bank's Risk Management framework and control p…

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• Support Head of Compliance in managing regulatory relationships, ensure that regulatory notifications are filed accurately and on a timely…
• Provide timely regulatory and compliance advice and updates to front office and support functions; ensure that the WM SG business…

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• Coordinate with departments to resolve compliance gaps and track remediation processes through to completion.
• Report test findings to the Head of Compliance for management and Board oversight and quality assurance.

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• Essential Duties and Responsibilities Regulatory Compliance Assurance Perform independent compliance assurance reviews across regulatory co…
• The role focuses on compliance assurance reviews, regulatory gap analysis, and risk‑based assessments to ensure compliance with applicable…

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• Support succinct and impactful reporting on Compliance Monitoring and Surveillance activities to senior management, and the relevant Risk C…
• KEY ACCOUNTABILITIES To plan and execute regionalisation of ES LBU Compliance monitoring and surveillance activities in Singapore as the Ce…

Role highlights

• Key Responsibilities As a Regulatory Risk & Compliance Associate, you will: Fuel our growth: Contributing to client proposals and pitches.
• Perform vital audits: Conduct regulatory compliance reviews for our financial services audit clients.