Regulatory Compliance Project Lead

6 days ago


Singapore Unison Consulting Full time

**Job Description:**

We are seeking an experienced Project Manager to lead projects related to Global Shareholding Disclosures. As a key member of our financial services team, you will be responsible for driving project success and ensuring compliance with global financial disclosure requirements.

Main Responsibilities:

  • Lead and manage projects ensuring timely execution and compliance with global financial disclosure requirements.
  • Collaborate with cross-functional teams including regulatory, finance, and risk reporting divisions.
  • Define project scope, objectives, and deliverables in alignment with business goals.
  • Develop and maintain project plans, track progress, and address potential risks.
  • Ensure projects are executed within scope, timeline, and budget constraints.
  • Communicate effectively with stakeholders providing updates and insights.
  • Facilitate meetings, track action items, and drive project milestones.

Required Skills and Qualifications:

  • Proven 5+ years of experience as a Project Manager in the financial services sector.
  • Strong knowledge of Global Shareholding Disclosures or regulatory/finance/risk reporting.
  • Experience in managing multiple stakeholders and working in cross-functional teams.
  • Strong analytical, problem-solving, and decision-making skills.
  • Excellent communication and leadership abilities.
  • Ability to work under tight deadlines and manage multiple priorities.
  • PMP or equivalent certification is a plus.


  • Singapore Razer Inc. Full time

    Razer Inc. is a leading company in the gaming industry, revolutionizing the way people game around the world.About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Singapore. As the senior most Compliance lead in the country, you will be responsible for implementing and overseeing Razer Gold's regulatory compliance...


  • Singapore OFFSHORE FRONTIER SOLUTIONS PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilityAccountable for ensuring the FPSO is designed and constructed in compliance with all local and international regulatory requirements and ensure they are all verified and compliance is documented Identify all laws and governmental regulations impacting the project and operations and effectively manage these requirements...


  • Singapore Info-Tech Systems Integrators Pte Ltd Full time

    Role DescriptionWe are seeking a highly skilled Compliance Manager to lead our regulatory compliance efforts.Main Responsibilities:Develop and implement regulatory compliance programs across the organization.Manage relationships with regulatory bodies and stock exchange authorities.Provide risk advisory services to senior management and other...


  • Singapore GREENLANE PRIVATE LTD. Full time

    Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...


  • Singapore Sumitomo Mitsui Banking Corporation Full time

    Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...


  • Singapore Private Advertiser Full time

    About the RoleThe Private Advertiser is seeking a seasoned Regulatory Compliance Manager to lead the product registrations and regulatory pathways in Asia Pacific. This critical position demands expertise in navigating complex regulatory environments, managing multiple projects simultaneously, and driving compliance with Asia Pacific regulations.


  • Singapore TALENTVIS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesWe are hiring on behalf of our client, a major international bank in Singapore, for the role of Regulatory Compliance Manager. Key ResponsibilitiesProvide regulatory advisory on MAS' requirements. Perform gap analysis on new/revised MAS' requirements. Maintain and review policies/procedures managed by Compliance team. Review...


  • Singapore Razer Inc. Full time

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will...


  • Singapore GODWIN AUSTEN ADVISORY PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities:Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and controls...


  • Singapore INCOME INSURANCE LIMITED Full time

    Roles & ResponsibilitiesThis role is within the Regulatory Compliance Section which is part of the wider Compliance Department at Income. The Compliance Department reports to the Head of Compliance.The candidate will have the opportunity to work closely with other Business Units ("BUs") and stakeholders, including the Head of Compliance, in relation to...


  • Singapore GODWIN AUSTEN ADVISORY PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities: Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and...


  • Singapore The GMP Group Full time

    Lead internal quality audits to assess the compliance of manufacturing processes with established quality standards and requirements.Facilitate process buyoff by collaborating with cross-functional teams to validate process changes or improvements before full-scale implementation.Identify areas for improvement and implement or follow up on corrective actions...


  • Singapore CAMBRIDGE ADVISERS PTE. LTD. Full time

    Cambridge Advisers PTE. LTD. is a leading provider of corporate secretarial services, and we are seeking a talented Compliance and Regulatory Expert to join our team.About Us:We are a fast-growing team with a clear career progression path, offering opportunities for growth and development. Our team members enjoy working with financial institutions,...


  • Singapore PEOPLESEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesRegulatory Compliance Manager (Banking)Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies. Key ResponsibilitiesMonitor and interpret regulatory changes, advising stakeholders on implications for the bank's...


  • Singapore ONE VOGUE PTE. LTD. Full time

    Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...


  • Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Roles & ResponsibilitiesYour new company Our client is a fast growing food and beverages company, with a strong presence across Asia. They are looking for an experienced Regulatory Affairs Lead to help them grow their regulatory team here in Singapore.Your new roleBelow are some of the key responsibilities for the role;· Develop and implement regulatory...


  • Singapore Recruit Express Pte Ltd Full time

    Role Overview:We are currently seeking a Regulatory Compliance Professional to join our team at Recruit Express Pte Ltd. The successful candidate will be responsible for ensuring that equipment qualification and validation plans and protocols meet the required standards of quality and regulatory compliance.Key Accountabilities:To develop and implement...


  • Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...


  • Singapore L-ENERGY CAPITAL PTE. LTD. Full time

    L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...


  • Singapore ORIX Leasing Singapore Limited Full time

    **Job Responsibilities:**The Senior Compliance Officer will be responsible for ensuring that ORIX Leasing Singapore Limited conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements.This includes developing, implementing, and overseeing an annual compliance program to promote compliance, compliance...