(Senior) Manager, Regulatory Compliance

2 weeks ago

Singapore foodpanda Full time

2 weeks ago Be among the first 25 applicants
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.
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 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
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

  • Associate/ Senior Associate, Regulatory Compliance

    1 week ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    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 review compliance checklists, registers,...

  • Compliance Manager

    1 week ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    **Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

  • Senior Manager, Regulatory Compliance

    6 days ago

    Singapore Cobo Full time

    Talent Acquisition - HR | Crypto | Web3 | Blockchain Role Overview We are seeking a Regulatory Compliance Manager to lead our regulatory engagement and licensing initiatives across Singapore and other jurisdictions. This role plays a key part in ensuring our compliance framework remains robust, responsive to regulatory changes, and aligned with business...

  • Senior Manager, Regulatory Compliance, Singapore

    1 week ago

    Singapore FINMO TECH PTE. LTD. Full time

    **About the role** The Senior Manager, Regulatory Compliance, Singapore will be a key member of the Global Risk and Compliance (GRC) team, assisting with the development and oversight of the company’s regulatory compliance framework and ensuring alignment with applicable laws and standards. Reporting to the Chief Compliance Officer (CCO), you will have...

  • Senior Manager/Assistant Director, Compliance Policy

    2 weeks ago

    Singapore ACRA - Accounting and Corporate Regulatory Authority Full time

    Join to apply for the Senior Manager/Assistant Director, Compliance Policy & Analytics Department role at ACRA - Accounting and Corporate Regulatory Authority What The Role Is What The Role Is BE PART OF A HIGH PERFORMING TEAM At ACRA, we are always on the lookout for high performing individuals who share our ambition of making Singapore the best place for...

  • Regulatory and Compliance Senior Officer

    1 week ago

    Singapore GreenLane Full time

    T- Posted by - Tiffany Chen- RecruiterOur client, a globally recognized bank (QFB), is seeking a skilled Regulatory and Compliance Senior Officer (QFB) to join their team. **Main Tasks and Duties**: - Conduct the implementation of the branch compliance plan. - Respond to regulatory authorities’ routine queries and coordinate completion of surveys and...

  • Senior Associate, Regulatory Compliance

    4 days ago

    Singapore IQ-EQ Full time

    Senior Associate, Regulatory Compliance (Ongoing Compliance Services)Join to apply for the Senior Associate, Regulatory Compliance (Ongoing Compliance Services)role at IQ-EQ Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global...

  • Regulatory & Compliance Counsel

    2 days ago

    Singapore Danos Group Full time

    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. Responsibilities Support the...

  • Senior Associate, Regulatory Compliance

    1 week ago

    Singapore IQ-EQ Group Full time

    Home Vacancies Senior Associate, Regulatory Compliance (Ongoing Compliance Services)Senior Associate, Regulatory Compliance (Ongoing Compliance Services)Job 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...

  • Manager - Regulatory Compliance, Asia

    1 week ago

    Singapore StoneX Group Full time

    Overview: **Job purpose** In order to support this exciting growth in the business, the Compliance department of the Singapore office is seeking to hire suitably qualified persons to fill the role to support the ongoing management of the Compliance Framework to be based in Singapore. **Responsibilities**: **General Duties** - Compliance support for...