Senior Compliance Manager

2 days ago

Singapore Shopline Full time $120,000 - $180,000 per year

About Shopline:

SHOPLINE is Asia's largest smart commerce platform. With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes. We're a full-featured platform with services including online store opening, O2O solution, retail POS systems, advertising placement, business strategy consultation, marketing, and more to empower merchants to succeed in omnichannel retailing and cross-border commerce.

About This Role:

SHOPLINE is looking for a talented Senior Compliance Manager to support our rapidly growing business. As our Senior Compliance Manager, you will be responsible for advice and guidance across the full range of corporate compliance matters affecting SHOPLINE's business across Asia. This is an excellent opportunity for a mid-level compliance professional seeking to grow and gain experience in a variety of cross border compliance areas. You will work directly with the legal and product compliance teams, supporting on privacy and other general compliance matters as well on new and innovative programmes and business models, resolving issues that arise in existing commercial relationships and handling compliance related inquiries.

What You'll Be Doing:

Reporting to the General Counsel and working closely with the legal and product compliance teams.Collaborate closely with other support functions, business units and management to provide compliance support and advice to various business areas.Develop, maintain and monitor internal governance and compliance policies and regulatory updates.Play a key role in developing privacy and cybersecurity policies, procedures and processes for our regional offices.Interact, coordinate and collaborate with counterparts and colleagues in Northeast Asia.Support the development, launch and execution of key compliance initiatives.Assist in forming and managing the compliance requirements of SHOPLINE's regional subsidiaries or branches.Identify potential compliance issues in the company's operation and offer proactive advice and solutions.Communicate and negotiate with external parties (business partners, regulators, external consultants etc.) as needed.Provide input and support on the company's global and regional initiatives and projects on an ad hoc basis.

What We Are Looking For:

Broad expertise in compliance and approvals processes within the ASEAN region for e-commerce, logistics or similar sectors;Bachelor's degree from a reputable university, in audit, accounting and/or law; 7 to 10 years of relevant experience in the compliance function, with at least 2 years' relevant experience in managing data protection/privacy or cybersecurity matters for one or more ASEAN countries as a sole contributor;CIPP/A, CIPM, FIP, or similar internationally recognized data privacy certifications preferred; This role will require constant interaction and collaboration with counterparts and colleagues in North East Asia, business fluency in written and spoken English and Chinese is a strict requirement; This is a regional role, so experience working on cross border transactions a must, preferably with exposure to ASEAN region;Sound judgment and ability to analyze situations and information and outstanding communication skills;Ability to work independently, meet tight deadlines and work effectively in a multi-functional, international team environment;Excellent stakeholder management. Strong communication and writing skills.

  • Senior Store Manager

    1 week ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time $80,000 - $120,000 per year

    Job Title: Senior Store Manager/Retail ManagerLocation: SingaporeReports to: Brand GMCompany OverviewWe are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the potential to...

  • Senior Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

  • Senior Compliance Manager

    2 weeks ago

    Singapore Danos Group Full time

    Our client is a US-headquartered global private fund house with a strong presence across Asia and offices in key financial centres worldwide. The firm invests across private equity, growth, credit, and real asset strategies, partnering with leading institutional investors to drive long-term value creation. As part of its continued regional expansion, the...

  • Senior Compliance Manager

    2 weeks ago

    Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    About the job My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance...

  • Senior Compliance Manager

    2 weeks ago

    Singapore DRAKE INTERNATIONAL (SINGAPORE) LIMITED Full time

    About the job My client is a fast-growing, innovative company in the financial services industry, committed to providing seamless and transparent solutions to our customers. We are seeking a Senior Compliance Manager to join a dynamic team and play a key role in maintaining our high standards of regulatory compliance. The Role: As a Senior Compliance...

  • Senior Compliance Manager

    1 week ago

    Singapore TARDIS GROUP SINGAPORE PTE. LTD. Full time

    **Senior Compliance Manager / Head of Compliance - Financial Services** Lead the compliance function of a growing global fintech payments firm. You’ll ensure regulatory adherence while embedding a strong, enterprise-wide compliance culture. **Key Responsibilities** - Lead and manage all compliance activities, ensuring alignment with local regulatory...

  • Senior Compliance Manager

    6 days ago

    Central Singapore PREMIER FIDUCIARY PTE. LTD. Full time

    **Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $8,000 - $11,000 Per Month**Date Posted** - 4 hours agoAdditional Details **Job ID** - 141958**Job Views** - 1Roles & Responsibilities **Responsibilities**: Act as the Compliance Officer for a Corporate Services Firm with regulated registered agents license in Singapore, Hong...

  • Business Development Manager

    2 weeks ago

    Singapore Link Compliance Full time

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

  • Senior Compliance Officer, Compliance

    2 weeks ago

    Singapore CLSA Full time

    Overview Join to apply for the Senior Compliance Officer, Compliance role at CLSA . The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with a broad Compliance mandate spanning multiple licensed entities in Singapore and multiple business lines, including institutional cash equities sales and trading,...

  • Senior Compliance Manager

    2 weeks ago

    Singapore The Edge Asia Full time

    Our client is a well-regarded player in the Non-bank Financial Services industry. There is now a need for the Singapore office to hire a Senior Compliance Manager as an expansionary headcount. EA License: 16S8131 Recruiter License: R21104669 **Key responsibilities**: - Identify the potential compliance risks that the company faces in relation to all...