
Regulatory Compliance Manager Singapore
6 days ago
Cobo 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 integrates all 4 wallet technologies in one place – Custodial Wallets, MPC Wallets, Smart Contract Wallets, and Exchange Wallets. By combining a comprehensive suite of wallet solutions with advanced risk controls and developer tools, Cobo empowers organizations and developers to innovate and scale with ease. 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. The ideal candidate will bring hands-on experience with MAS regulations and a proactive mindset toward building a strong compliance culture. Job 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 Consultant, 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 5 years of relevant experience in regulatory compliance within financial institutions; experience in fintech, digital assets, or crypto-related businesses is a strong advantage. Deep understanding of Singapore’s regulatory landscape, particularly MAS guidelines,
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage 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,...
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Compliance Manager
2 weeks 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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Assistant Manager
2 days ago
Singapore Gambling Regulatory Authority Full timeWhat the role is: As an inspector with the Compliance Division, your main responsibility is to ensure that the licensees’ internal controls and gambling operations comply with the regulatory requirements of the Casino Control Act, the Gambling Control Act and the related subsidiary legislations. By gaining in-depth knowledge about the licensees’ gambling...
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Senior Manager, Regulatory Compliance, Singapore
2 weeks 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...
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Singapore Regulatory Compliance Officer
2 weeks ago
Singapore Nomura Asia Full time**Job Title**:Singapore Regulatory Compliance Officer, Asia **Corporate Title**:Associate **Division**:Legal, Compliance & Conduct (LCC), Asia **Department**:Compliance **Location**:Singapore **Job Type**:Permanent **Company and Function Overview** **Responsibilities**: - Provide daily compliance support in the advice and review of local legislative...
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Compliance Officer
2 weeks ago
Singapore Wise(formerly Transferwise) Full time**Office**: Singapore **Team**: Compliance Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can...
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Compliance Officer
2 weeks ago
Singapore Wise Full timeSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are,...
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Head of Risk
6 days ago
Singapore Sia Full timeHead of Risk & Regulatory Compliance, Singapore Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit...
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Manager, Regulatory Compliance
2 weeks ago
Singapore Delivery Hero Full time $90,000 - $120,000 per yearCompany Descriptionfoodpanda 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...
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Head of Risk
1 week ago
Singapore Sia Full timeHead of Risk & Regulatory Compliance, Singapore Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit...