Compliance & Regulatory Manager
3 months ago
Dubai | Singapore
We are seeking an experienced and motivated Compliance & Regulatory Manager to support business growth and help us think strategically about regulatory compliance..
What you’ll be doing
- Regulatory Engagement: Stay updated on crypto regulatory developments, engage with regulators, and participate in industry forums.
- Compliance Oversight: Develop and enforce compliance policies and procedures to ensure adherence to regulations.
- KYC, KYT, AML Implementation: Design and implement robust KYC, KYT, and AML frameworks to mitigate financial risks.
- Policy Development: Create and maintain internal policies for regulatory compliance and risk management.
- Audit and Monitoring: Conduct regular audits and assessments to monitor compliance status and address deficiencies.
- Legal Collaboration: Work closely with legal counsel on license applications and regulatory filings.
- Training and Awareness: Provide training to employees on compliance requirements and promote a culture of compliance.
- Risk Assessment: Identify and assess regulatory risks, and develop strategies to mitigate potential issues.
The Ideal Candidate
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Advanced degree or certification in Compliance, KYC/AML - ACAMS certification or similar
- Previous experience in regulatory affairs and compliance within the trading, payments or cryptocurrency industry.
- Strong understanding of relevant regulations such as AML/CFT, KYC, and data privacy laws.
- Excellent communication and interpersonal skills, with the ability to engage effectively with regulators and internal stakeholders.
- Analytical mindset with a keen attention to detail and the ability to interpret complex regulatory requirements.
- Ability to work in a fast-paced environment and adapt to changing regulatory dynamics.
Compensation & Benefits
- Competitive salary based on experience
- Participation in company bonus pool
- Health insurance and wellness benefits
-
Compliance & regulatory manager
2 weeks ago
Singapore Caladan Full timeWe are seeking an experienced and motivated Compliance & Regulatory Manager to support business growth and help us think strategically about regulatory compliance. What you’ll be doing Regulatory Engagement: Stay updated on crypto regulatory developments, engage with regulators, and participate in industry forums. Compliance Oversight: Develop and enforce...
-
Regulatory Compliance Manager
3 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the companyOur client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis. about the job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance...
-
Regulatory compliance manager
2 weeks ago
Singapore Randstad Singapore Full timeAbout the Company Our client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis. About the Job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance issues and...
-
Regulatory compliance manager
21 hours ago
Singapore Randstad Singapore Full timeAbout the Company Our client is one of the leading composite insurers in Singapore. They are looking for a Regulatory Compliance Manager to monitor and assess the company's regulatory compliance on a timely basis.About the Job Maintaining accurate and up-to-date records of compliance activities Investigating and resolving compliance issues and...
-
Regulatory Compliance Manager
3 weeks ago
Singapore KPMG SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore AIR ENERGI GROUP SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesThis is a fantastic opportunity to take on a challenging role in regulatory compliance at AIR ENERGI GROUP SINGAPORE PTE. LTD. as a Regulatory Compliance Lead. Key responsibilities include coordinating with classification society and Brazilian regulatory compliance consultants to achieve project deliverables related to classification...
-
Compliance and Regulatory Affairs Manager
1 month ago
Singapore Caladan Full timeJob Title: Compliance & Regulatory ManagerCaladan is seeking a highly motivated and experienced Compliance & Regulatory Manager to join our team in Dubai and Singapore. As a key member of our compliance team, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Regulatory Engagement:...
-
Regulatory Compliance Manager
2 months ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Regulatory Compliance Lead
3 weeks ago
Singapore AIR ENERGI GROUP SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesThis is a great opportunity to join my Client as a Regulatory Compliance Lead to grow your career in a stable and nurturing environment.Job Description Co-ordinate with classification society and Brazilian regulatory compliance consultants to achieve the required project deliverables related to classification and regulatory...
-
Regulatory Compliance Expert
4 weeks ago
Singapore Bank of Singapore Full timeJob SummaryBank of Singapore is seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for managing regulatory, compliance, and conduct risks through effective stakeholder engagement and robust regulatory change management.Key ResponsibilitiesProvide timely and quality advice to business, risk,...
-
Compliance Manager
1 week ago
Singapore BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Description Take a consultative approach in providing timely and quality advice to business and support units on compliance, regulatory and policy matters As a subject matter expert, interpret and analyse new or revised regulatory requirements, and provide advice and guidance to responsible parties for timely and effective...
-
Regulatory compliance lead
21 hours ago
Singapore BOSS Professional Services Full timePosition:Regulatory Compliance Lead Location:Singapore Salary:TBC Type:Temporary BOSS Energy has been retained by a multinational Offshore Oil & Gas company seeking to appoint a Regulatory Compliance Engineer. Reports to: According to Organisation chart Supervises: According to Organisation chart Responsibilities: Personal Accountability Responsible for...
-
Regulatory Compliance Expert
4 weeks ago
Singapore GreenLane Full timeJob Title: Regulatory and Compliance Senior OfficerJob Summary:We are seeking a skilled Regulatory and Compliance Senior Officer to join our team at GreenLane. As a key member of our team, you will be responsible for implementing and maintaining compliance plans, responding to regulatory queries, and conducting periodic compliance reviews.Main...
-
Regulatory Compliance Expert
4 weeks ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we foster a culture of openness, teamwork, and fairness. Our team is dedicated to developing our people through various programs that enhance their professional and personal growth. In addition to attractive remuneration packages, we offer non-financial benefits and opportunities for career advancement within OCBC Group's global...
-
Regulatory Compliance Specialist
4 weeks ago
Singapore Ethos BeathChapman Full timeJob Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ethos BeathChapman. The successful candidate will be responsible for reviewing new products and markets for regulatory compliance, as well as monitoring existing investment portfolios.Key Responsibilities:Review new products and markets for regulatory...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore OCBC Bank Full timeJob RoleAs a Regulatory Compliance Specialist at OCBC Bank, you will play a crucial role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks. Your expertise in regulatory compliance, risk management, and regulatory reporting will be essential in shaping the compliance framework and contributing to the organization's...
-
Regulatory Compliance Director
1 month ago
Singapore Charterhouse Partnership Singapore Full timeJob Title: Regulatory Compliance VPCharterhouse Partnership Singapore is seeking a highly skilled Regulatory Compliance VP to join our team.Key Responsibilities:Ensure compliance with Singapore regulations across all bank functions, managing risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and...
-
Regulatory Compliance Expert
3 days ago
Singapore HSBC Full timeSenior Vice President, Regulatory Compliance (Insurance)We are seeking a highly skilled professional to join our team as a Senior Vice President, Regulatory Compliance (Insurance).Company OverviewHSBC Life in Singapore is the combination of AXA Singapore and HSBC Insurance. We offer a dynamic and innovative workplace, and a world of opportunities to develop...
-
Regulatory Compliance Professional
4 days ago
Singapore Amazon Payments Singapore Private Limited Full timeJob DescriptionWe are seeking an experienced payments compliance professional to join the Amazon Payments Singapore Private Limited (APS) 2nd line Compliance Office team.Key ResponsibilitiesProvide regulatory compliance subject matter expertise across lines of business offering payments and prepaid products at Amazon.Assist business units, compliance program...
-
Regulatory Compliance Director
4 days ago
Singapore Charterhouse Partnership Singapore Full timeKey ResponsibilitiesOversee the bank's compliance with Singapore regulations, ensuring effective risk management across all functions.Develop and implement strategies to mitigate risks related to Outsourcing Arrangements, Incident Management and Reporting, Related Party Transactions, and Corporate Governance.Collaborate with business and corporate functions...