Compliance Manager

1 day ago

Singapore Rapyd Financial Network Full time

**Singapore**
- Compliance
- Advanced (5-8 Years)
- Full-time

**Description**:
Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.

We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.

**Key Responsibilities**:

- Develop and maintain compliance policies and procedures in accordance with **MAS regulations**, the **Payment Services Act**, and other applicable local and international regulatory frameworks.
- Serve as a **primary regulatory contact** for **MAS and other Singapore authorities**, managing engagements, filings, and responses to regulatory inquiries.
- Provide expert legal and regulatory advice on business initiatives, including licensing, new product reviews, onboarding/offboarding decisions, and cross-border activities.
- Lead the investigation and reporting of **suspicious transaction activity**, support STR filings, and ensure alignment with AML/CTF best practices.
- Advise on the design and optimization of **transaction monitoring rules** and **risk typologies** in partnership with global compliance and analytics teams.
- Monitor changes in Singapore’s regulatory landscape and translate evolving obligations into actionable compliance initiatives.
- Support regulatory audits and internal reviews, lead the preparation of audit responses, and oversee timely remediation of compliance findings.
- Conduct compliance training and awareness programs tailored to the Singapore regulatory framework, with alignment to global policy.
- Deliver compliance reporting and dashboards to senior management, highlighting trends, risks, and required actions across jurisdictions.

**Requirements**:

- **Bachelor’s degree in Law, Business, Finance, or a related field**; a **legal background or experience in a regulatory body (e.g., MAS, FATF)** is highly desirable.
- **7+ years of compliance experience**, with at least **3 years in Singapore** in AML, regulatory compliance, or legal advisory roles within **fintech, payments, or financial institutions**.
- Strong knowledge of Singapore’s AML regulations, the **Payment Services Act**, and experience with licensing obligations and regulatory reporting.
- Excellent written and verbal communication skills in **English**. Additional languages are a plus.
- Proven ability to navigate complex regulatory environments and engage with regulators and external partners in a credible and effective manner.
- Experience working in global organizations or supporting cross-border compliance functions is preferred.

The role is **based in Singapore (on-site)** and reports to the **VP Compliance**. While the primary focus is on **Singapore regulatory compliance**, the position supports global compliance strategy and requires a **broad regulatory perspective**.

  • Desktop Support Engineer L2 SG

    1 week ago

    Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...

  • Desktop Support Engineer L2 SG

    5 days ago

    Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‐like...

  • E-commerce Marketing Manager

    6 days ago

    Singapore Link Compliance Full time

    **Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...

  • Desktop Support Engineer L2 SG

    1 week ago

    Singapore Excis Compliance Full time

    WE'RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE Excis is a global IT support leader driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you'll look forward to...

  • Store Manager

    2 weeks ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    Link Compliance is representing an Italian Retail Luxury Brand to serach for a Store Manager to join their MBS team. **JOB PURPOSE**: - To provide leadership for the store, setting an excellent standard for the store and inspiring the team to achieve it. - To own the employee experience, driving employee satisfaction and elevating team behaviours. - To own...

  • Desktop Support Engineer L2 SG

    5 days ago

    Singapore Excis Compliance Full time

    WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE! Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you’ll look...

  • Desktop Support Engineer

    5 days ago

    Singapore Excis Compliance Full time

    Direct message the job poster from Excis Compliance Overview WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPORE! Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a...

  • Area Sales Director Southeast Asia

    4 weeks ago

    Singapore Link Compliance Full time

    Job Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General ManagerPosition SummaryWe are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service centers to...

  • Contracts Manager

    2 weeks ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    **Responsibilities**: - Proficiently manage contracts and establish sound regulations and systems for contract management, setting up contract standard endurance baselines. - Support pre-sales contract negotiations for wind turbine/energy storage business, assist in identifying contract pressures and deviations, and participate in contract negotiations. -...

  • Compliance Manager

    1 week ago

    Singapore EM Services Pte Ltd Full time

    Get AI-powered advice on this job and more exclusive features. Develop, review, and update compliance policies and SOPs in alignment with legal and regulatory requirements. Ensure effective communication and training on compliance policies to all relevant staff Conduct regular risk assessments to identify potential compliance risks and develop strategies to...