Senior Manager, Regulatory Compliance
1 week ago
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 growth - particularly within the digital asset and fintech landscape. Responsibilities Lead end-to-end management of regulatory license applications, including preparation, submission, and follow-ups with relevant authorities. Perform regulatory mapping and gap assessments against evolving requirements. Draft and review license-related documentation and responses to regulator queries. Design, implement, and maintain robust compliance policies, procedures, standards, and internal controls to ensure adherence to local and cross-border regulatory obligations. Track and analyse regulatory developments, particularly in the digital asset/crypto space, and proactively advise senior management and relevant departments. Work closely with internal stakeholders such as Business, IT, Product and Operational Units and external stakeholders such as Counsel and Regulators in regard to the compliance and licensing matters. Develop and deliver compliance training programs to raise awareness and reinforce a strong compliance culture across the organization. Job Requirements Bachelor’s Degree in Law, Finance, Business, or a related discipline. Minimum 10 years of relevant experience in regulatory compliance within financial institutions; experience in fintech, digital assets, or crypto-related businesses is a strong advantage. Strong analytical, critical thinking, and project management skills. Excellent stakeholder management and communication skills, with the ability to influence across functions. Seniority level Director Employment type Full-time Job function Finance and Accounting/Auditing #J-18808-Ljbffr
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Compliance Manager
4 days 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...
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Manager / Senior Manager (Compliance)
2 weeks ago
Singapore Gambling Regulatory Authority Full time**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...
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Regulatory Compliance Manager
2 weeks ago
Singapore GREAT EASTERN Full timeDescription Regulatory Compliance Manager (GRM - Group Regulatory Compliance) Be among the first 25 applicants Job Purpose You will be part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements for all GE entities within the Group, supporting business units in complying with relevant laws and regulations. The...
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Regulatory Compliance Officer
1 week ago
Singapore PICTET Full time**Your team**: - The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs near 200...
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(Senior) Manager, Regulatory Compliance
2 weeks ago
Singapore foodpanda Full time2 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...
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Regulatory and Compliance Senior Officer
4 days ago
Singapore GreenLane Full timeT- 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...
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Singapore StoneX Group Inc. Full timeSenior Associate, Regulatory Compliance, APAC Join to apply for the Senior Associate, Regulatory Compliance, APAC role at StoneX Group Inc. Senior Associate, Regulatory Compliance, APAC 2 weeks ago Be among the first 25 applicants Join to apply for the Senior Associate, Regulatory Compliance, APAC role at StoneX Group Inc. Get AI-powered advice on this job...
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Senior Manager, Regulatory Affair
2 weeks ago
Singapore Allied Search Pte. Ltd. Full timeSenior Manager, Regulatory Affair (Telecom - Interconnection and Compliance)As a Senior Manager, Regulatory Affairs ( Telecom - Interconnection and Compliance), you will be responsible for the following duties: Track and analyze telecom regulatory developments, with a focus on interconnection, wholesale access, and competition frameworks. Monitor and ensure...
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Regulatory Compliance Manager
3 days ago
Singapore BTCC Full timeOverview Hiring - Crypto | Web 3 | Blockchain | Digital Asset Responsibilities Identify crypto-friendly jurisdictions and lead the licensing and registration processes for the APEC region and beyond. Engage with regulators in key jurisdictions such as Dubai, and Europe (e.g., FCA, BaFin, VARA), demonstrating experience interacting with these bodies. Stay...
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Regulatory Compliance Manager Singapore
3 days ago
Singapore Cobo Global Limited Full timeCobo is a trusted leader in digital asset custody and wallet infrastructure solutions. Founded in 2017 by blockchain pioneers, Cobo is trusted by more than 500 organizations worldwide, safeguarding billions of dollars in assets with a zero-incident security track record. Today, Cobo provides the industry’s only unified digital asset wallet platform that...