Regulatory Compliance Specialist
1 month ago
QCP is a leading digital asset trading firm in Singapore, with a strong commitment to compliance and risk management.
We are seeking an experienced Regulatory Compliance Specialist to join our team. This role will be responsible for identifying and mitigating risks associated with our business activities, ensuring that we comply with all relevant regulatory requirements.
The ideal candidate will have a deep understanding of end-to-end compliance processes, governance, and risk controls. A minimum of 5-7 years of experience within a bank, particularly in Financial Markets products, is required.
This is a unique opportunity to work with a growing firm that values autonomy and recognizes individual contributions. Our employees enjoy a high level of independence at work and are encouraged to make a meaningful impact.
We offer a competitive salary range of $120,000 - $180,000 per annum, commensurate with experience, as well as flexible working arrangements and a fun work environment.
In this role, you will:
- Develop and implement effective compliance strategies to mitigate risks
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements
- Analyze complex data sets to identify trends and anomalies
- Prepare and present reports to senior management on compliance matters
- Stay up-to-date with emerging regulatory developments and advise the business accordingly
Requirements include:
- Advanced degree in a relevant field (e.g. law, finance, or a related field)
- Minimum 5-7 years of experience in a similar role
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work independently and collaboratively as part of a team
-
Regulatory Compliance Specialist
2 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeIQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...
-
Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...
-
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore SPARROW OPERATIONS PRIVATE LIMITED Full timeOverviewSparrow Operations Private Limited is a leading player in the fintech industry, providing innovative solutions for digital assets and payments services. As a Regulatory Compliance Specialist, you will play a crucial role in shaping the firm's compliance program and culture.Job DescriptionThis is an exciting opportunity to join our team as a...
-
Regulatory Compliance Specialist
1 week ago
Singapore MTC CONSULTING PTE. LTD. Full timeJob Title: Regulatory Compliance SpecialistAbout MTC Consulting PTE. LTD.MTC Consulting PTE. LTD. is a reputable organization in the field of Construction Management. We are seeking an experienced Regulatory Compliance Specialist to join our team.Salary:The estimated salary for this role is $5,000 - $6,000 per month, commensurate with experience.Job...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore WSH EXPERTS PTE. LTD. Full timeJob OverviewThe Regulatory Compliance Specialist at WSH Experts Pte. Ltd. is responsible for conducting enforcement activities and attending to feedback, complaints, and tip-offs related to tobacco-related offences.Key Responsibilities* Conduct observations, patrols, and enforcement activities to ensure compliance with regulatory requirements* Respond to...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore CORNERSTONE GLOBAL PARTNERS PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Cornerstone Global Partners PTE. LTD. in Singapore. This is a newly created role that will play a critical part in shaping the regulatory foundation of our business.About the RoleCMS License Application: Lead the end-to-end application process for the Capital...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore BEARING SEARCH PTE. LTD. Full timeJob SummaryWe are seeking an experienced Regulatory Compliance Specialist to join our team at BEARING SEARCH PTE. LTD. The ideal candidate will have a strong background in regulatory compliance and experience in managing compliance programs in the banking industry. The successful candidate will be responsible for providing regulatory compliance advice,...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore INDEX CAREER CONSULTANTS PTE. LTD. Full timeJob Title: Regulatory Compliance SpecialistAbout Us:INDEX CAREER CONSULTANTS PTE. LTD. is a leading consulting firm providing expert services to clients across various industries.Job Description:We are seeking an experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory...
-
Regulatory Affairs Specialist
2 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeJob Title: Regulatory Affairs SpecialistThe company is a fast-growing food and beverages business with a strong presence across Asia.Key Responsibilities:Develop and implement regulatory strategies to ensure compliance with all applicable laws and regulations.Stay up-to-date on changes in regulatory requirements and translate them into actionable steps for...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore SEATRIUM (SG) PTE. LTD. Full timeJob DescriptionSEATRIUM (SG) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis role will be responsible for ensuring that all regulatory requirements are met and that our projects comply with relevant laws and regulations.The ideal candidate will have a strong understanding of Brazilian regulatory...
-
Regulatory Compliance Specialist
1 week ago
Singapore WATERSTONE CONSULTING PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at WATERSTONE CONSULTING PTE. LTD.About the RoleThis is an exciting opportunity for a seasoned professional to contribute to our regulatory compliance efforts and ensure that we maintain the highest standards of compliance in our industry.The successful candidate...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore RRECRUITER INT PTE. LTD. Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at RRECRUITER INT PTE. LTD.
-
Regulatory Compliance Specialist
2 weeks ago
Singapore MASTERS CAREER CONSULTANCY PTE. LTD. Full timeJob OverviewMasters Career Consultancy PTE. LTD. is seeking a highly motivated Regulatory Compliance Specialist to join our team.
-
Regulatory Compliance Specialist
1 month ago
Singapore GIC Private Limited Full timeRegulatory Compliance Role OverviewGIC Private Limited is seeking a highly skilled Regulatory Compliance Specialist to join our Investment Services Public Markets Department. In this role, you will be responsible for ensuring compliance with regulatory requirements across all asset classes and business units.Key Responsibilities:Develop and implement...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore FINEXIS ADVISORY PTE. LTD. Full timeJob Description:We are seeking a highly skilled Regulatory Compliance Specialist to join our Distribution team at FINEXIS ADVISORY PTE. LTD.This role involves validating Know-Your-Client (KYC) submissions by our Financial Consultants to ensure they meet regulatory expectations and internal guidelines.About the Role:The successful candidate will be...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore U3 INFOTECH PTE. LTD. Full timeAbout U3 InfotechWe are a leading provider of innovative solutions in the field of regulatory compliance.Job Title: Regulatory Compliance SpecialistEstimated Salary: SGD $60,000 - SGD $80,000 per annumDescriptionThis is an exciting opportunity to join our team as a Regulatory Compliance Specialist. As a key member of our regulatory compliance department, you...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore CHINA UNICOM (SINGAPORE) OPERATIONS PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at CHINA UNICOM (SINGAPORE) OPERATIONS PTE. LTD.As a key member of our compliance team, you will play a vital role in promoting high-quality development in the region and ensuring that our operating companies comply with all relevant laws and regulations.
-
Regulatory Compliance Specialist
2 weeks ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeJob DescriptionEVO OUTSOURCING SOLUTIONS PTE. LTD. is seeking a skilled Regulatory Compliance Specialist to join our team.Key Responsibilities:Spearhead Regulatory Compliance ProjectsProvide Expert Guidance on Regulations and StandardsMaintain Comprehensive Project DocumentationCoordinate with Stakeholders and Team MembersRequirements:Minimum 3+ Years of...