Senior Compliance Officer

Role Overview fuku is hiring a Senior Compliance Officer in Singapore. This role focuses on maintaining high standards for regulatory compliance and internal policy across the company. Key Responsibilities Lead compliance initiatives to support regulatory and internal requirements Conduct audits to assess and strengthen the compliance framework Work with teams across the organization to identify and reduce risk Promote a culture of compliance throughout the company Location Singapore, Singapore

Join fuku, a leading real estate investment trust specializing in cutting-edge data center properties. With a strong global presence, we are dedicated to delivering state-of-the-art facilities that cater to the digital infrastructure needs of businesses worldwide.As a Compliance Officer, you will play a pivotal role in shaping and executing our Compliance Monitoring and Testing Programme. Your primary responsibilities will include designing and conducting the AML/CFT compliance monitoring programme and ensuring adherence to regulatory requirements applicable to the REIT Manager, governed by the Monetary Authority of Singapore.This role will also encompass oversight of outsourcing arrangements, compliance with business continuity management, regulatory reporting, and the management of both the outsourcing and risk registers. Furthermore, you will assist in developing, maintaining, and reviewing internal policies and procedures to ensure our governance framework aligns with regulatory mandates and industry best practices.Your contributions will strengthen our second line of defence by providing independent compliance assurance and monitoring.

Why Join dLocal?At dLocal, we empower some of the largest companies worldwide to seamlessly collect payments in 40 emerging markets. Our global clientele trusts us to enhance conversion rates and simplify their payment expansion effortlessly. As both a payment processor and a merchant of record, we enable our partners to penetrate the world’s most rapidly growing markets.By becoming a member of our incredible global team, you contribute to a mission that impacts millions of lives daily. At dLocal, you will collaborate with over 1,000 colleagues from more than 30 nationalities, fostering an international career that truly matters. We are innovators, we embrace challenges, and we prioritize our customers. If that resonates with you, we believe you will excel in our team.What’s the Opportunity?In this role, you will oversee compliance, Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and regulatory risk management throughout Singapore and Asia, ensuring complete adherence to the Monetary Authority of Singapore's requirements, particularly under the Payment Services Act (PSA) and MAS AML/CFT Notices.

Join our esteemed CRO division as a Periodic Review Compliance Officer on a 12-month contract with potential for renewal based on business-as-usual (BAU) conditions. This pivotal role supports the overarching framework for risk identification, control, reporting, and management within the bank’s defined risk tolerance, driving sustainable growth and compliance integrity. As a key player in the Compliance department within our Risk, Legal and Compliance Division, you will collaborate closely with senior management to ensure adherence to both external and internal regulations while actively managing operational, regulatory, and reputational risks.Your main responsibilities will include reviewing and approving high-risk client relationships and accounts, fostering strong relationships with stakeholders across various teams including Front Office, KYC/AML Onboarding, and Risk Management. You will guide Relationship Managers in periodic review submissions and assist in addressing KYC/CDD inquiries from regulators and auditors.Ensure that client profiles are meticulously reviewed for compliance with AML/CFT/CDD standards, performing thorough risk assessments and due diligence analysis on high-risk profiles. Your analytical skills will play a vital role in identifying and escalating any new risks associated with client relationships.

About UsAt Taptap Send, we are revolutionizing cross-border financial services for emerging markets, empowering families and transforming local economies. Our mission is to change how millions access essential financial services.Since our inception in 2019, we have redefined the remittance landscape, operating across six continents and navigating both bustling and underserved remittance corridors. We are harnessing a significant shift from traditional banking to mobile solutions, providing digital financial services where conventional systems have struggled to reach. Our next phase of growth will introduce a suite of services tailored for diaspora communities, including local payment cards and enhanced savings features.We are rapidly expanding, supported by esteemed investors and scaling a product that merges real-world impact with cutting-edge fintech innovation.More about us:Founded by Harvard alumni and serial entrepreneurs, who previously developed Segovia and GiveDirectly, a rapidly growing NGO.Supported by leading investors such as Spark Capital, Canaan, Reid Hoffman, and Breyer Capital.Composed of top-tier talent from prestigious firms like Bain, Google, McKinsey, and Uber; we value speed, humility, and commitment to our mission.A diverse global team comprising over 250 individuals from 50+ nationalities and languages.Rooted in our core values: ownership, impact, humility, and heart, guiding our actions and decisions.The RoleWe are looking for an experienced Compliance Officer and Money Laundering Reporting Officer (CO/MLRO) with a minimum of 5 years of expertise to assist in our MPI licensing process and to establish a robust compliance framework for Taptap Send in Singapore.This position is based in Singapore; candidates must either reside in Singapore or be willing to relocate.

We are seeking a dedicated and skilled AML Compliance Officer for a 6-month contract with a leading private bank located in the heart of Singapore's Central Business District (CBD). This role offers a completion bonus of 0.5 month.The Chief Risk Office (CRO) division is responsible for developing and overseeing a robust global framework for risk management, ensuring sustainable growth. Compliance plays a crucial role within the Risk, Legal, and Compliance Division, supporting Senior Management in adhering to both external and internal regulations and effectively managing operational, regulatory, and reputational risks.As the KYC Compliance Officer, you will support the Global Client Risk Review and be responsible for the KYC/CDD review and approval of high and highest risk existing client relationships. This position ensures that client files adhere to internal standards and regulatory requirements, with a strong focus on Source of Wealth corroboration, Reputational Risk Assessment, and alignment with the firm’s Global Risk Appetite Tolerance Framework (GRATS).Key Responsibilities:- Assist the Head of AML/KYC Singapore in managing compliance reviews of existing client relationships.- Collaborate with the KYC team to execute the Client Book Review initiative aligned with GRATS.- Uphold values such as integrity, due diligence, fair dealing, and compliance with applicable laws.- Conduct thorough KYC/CDD reviews for high-risk clients, ensuring compliance with AML/CFT/CDD standards.- Identify, assess, and document KYC/CDD issues, addressing AML/KYC risks effectively.- Analyze client transactional activities and media screening results to pinpoint unusual patterns and potential risks.- Prepare materials and follow up on remediation actions.

Join Our Team at fukuAs a leading global financial institution, fuku is dedicated to providing a diverse array of financial services, including corporate banking, personal banking, and investment solutions. Our commitment to sustainable growth and community development sets us apart in the financial sector. We are seeking a passionate and detail-oriented Senior Officer for Transaction Monitoring to join our dynamic team.Key Responsibilities:- Analyze transaction data meticulously to detect suspicious activities and mitigate potential money laundering risks.- Conduct detailed investigations into flagged transactions and formulate comprehensive reports for senior management and regulatory authorities.- Collaborate effectively with compliance and legal teams to uphold regulatory standards and internal policies.- Innovate and implement transaction monitoring strategies to enhance detection capabilities.- Mentor junior staff on best practices in transaction monitoring processes.- Stay abreast of evolving regulatory frameworks and industry trends related to anti-money laundering (AML) and counter-terrorism financing (CTF).

Join Us in Shaping the Future of CryptocurrencyAt Kraken, our team of passionate professionals is dedicated to unlocking the vast potential of cryptocurrency and blockchain technology. We are driven by a shared vision to foster global financial freedom.What Sets Us Apart?As a mission-oriented organization, Kraken embodies core crypto values. By joining us, you will be an integral part of our mission to promote the widespread adoption of cryptocurrency, ensuring financial inclusion for all. Over the past ten years, our unwavering commitment to our mission and crypto principles has attracted some of the brightest minds in the industry.Prior to applying, we encourage you to explore our Kraken Culture page to gain insights into our values and working environment. We also advise candidates to familiarize themselves with the Kraken platform, which you can do by creating an account here.As a fully remote company, Kraken boasts a diverse workforce spanning over 70 countries and speaking more than 50 languages. Our team consists of industry leaders creating top-tier crypto products for traders of all levels, from beginners to institutions. We are committed to providing unmatched security, crypto education, and exceptional client support through our offerings like Kraken Pro, Desktop, Wallet, and Kraken Futures.Be a Part of the Kraken Team and Help Shape the Future of Finance!

esr-group is hiring a Senior Compliance Manager based in Singapore. This position plays a key role in ensuring the company’s operations meet regulatory requirements and internal standards. Role overview The Senior Compliance Manager shapes, implements, and enforces compliance policies. Responsibilities include monitoring regulatory changes, updating internal procedures as needed, and making sure daily activities align with legal and ethical expectations. Cross-functional collaboration This role partners with teams across the organization to increase compliance awareness. By providing guidance and training, the Senior Compliance Manager helps foster a culture of integrity and accountability throughout esr-group.

Role Overview Nium is looking for a Lead - Regulatory Compliance based in Singapore. This role shapes and manages compliance efforts to keep operations in line with global regulations. The position sets direction for compliance policies and procedures, ensuring the company meets legal and regulatory standards worldwide. What You Will Do Develop and implement compliance policies and procedures Oversee ongoing compliance initiatives across the organization Guide the team through complex regulatory requirements Support Nium’s commitment to operational integrity and regulatory excellence Location Singapore

Join Our Team at AirwallexAt Airwallex, we are redefining the future of global payments and financial solutions. As the only unified platform tailored for international businesses, we leverage cutting-edge technology and proprietary infrastructure to empower over 200,000 companies worldwide, including leaders like Brex, Rippling, Navan, Qantas, and SHEIN. Our fully integrated solutions streamline everything from business accounts and payments to spend management and treasury operations, enabling seamless embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 innovative professionals spans 26 offices worldwide. With a valuation of US$8 billion and strong backing from industry giants such as T. Rowe Price, Visa, Mastercard, and Sequoia, we are at the forefront of building the next generation of financial infrastructure. If you’re eager to make an impact and take on ambitious challenges, we invite you to be part of our journey.

Role Overview Airwallex is hiring a Senior Compliance Manager and Money Laundering Reporting Officer (MLRO) for the Singapore office. This position is central to maintaining compliance with financial regulations and anti-money laundering requirements. What You Will Do Lead compliance programs focused on financial transactions and anti-money laundering controls Oversee regulatory reporting for the Singapore entity Work closely with teams across the company to build and reinforce a strong compliance culture Shape and guide compliance strategy to meet regulatory standards and support business integrity What You Bring Expertise in compliance, particularly within financial services and anti-money laundering regulations Experience managing regulatory reporting and working with cross-functional teams Commitment to upholding high standards of integrity and transparency

Join fuku as the Vice President - Specialist Compliance Officer, where you'll spearhead the Regional AML Advisory & Transaction Monitoring Team. In this critical leadership role, you will provide strategic direction and oversight, ensuring our compliance framework aligns with APAC regulations and global standards.Your key responsibilities will include:- Leading the development and implementation of AML/TF policies and procedures.- Advising senior management on emerging AML/TF risks and regulatory developments, facilitating proactive risk management.- Overseeing transaction monitoring processes to ensure effective detection and reporting of suspicious activities.- Fostering collaboration across business units to ensure compliance with AML/TF regulations across all banking products and services.- Conducting regular training and awareness sessions for staff on AML/TF compliance and industry best practices.- Liaising with regulatory bodies and industry groups to stay abreast of changes in the AML/TF landscape.- Preparing and delivering detailed reports on AML/TF compliance to senior management and regulatory authorities.

Role overview The Senior Associate, Regulatory Compliance at IQEQ plays a key part in ensuring the business meets its regulatory obligations. Based at #20-01 Manulife Tower, this position involves working alongside colleagues to recognize compliance risks and apply appropriate regulatory frameworks. The role also contributes to refining and improving compliance processes as the business evolves. What you will do Assess and monitor compliance risks throughout the organization Work with team members to implement and uphold regulatory frameworks Support ongoing enhancements to compliance procedures Location This role is located at #20-01 Manulife Tower.

Nium enables real-time cross-border payments for a wide range of organizations, including banks, fintechs, payroll providers, and marketplaces. With headquarters in San Francisco and Singapore, and offices in 14 markets, Nium processes over $50 billion annually and operates in more than 190 countries. The company supports 100 currencies, offers rapid payouts, local collections, and card issuance, and holds licenses in over 40 markets. The Senior Director of Regulatory Compliance & MLRO role is based in Singapore and forms a key part of Nium’s global Compliance division. Reporting to the Chief Risk & Compliance Officer, this position ensures that all regulatory obligations in Singapore are met and provides practical compliance guidance to support ongoing business operations. What you will do Oversee regulatory compliance for Nium’s Singapore operations Provide actionable compliance advice to support business initiatives Supervise client onboarding processes Monitor transactions for signs of suspicious activity Identify and work to prevent financial crimes such as money laundering and terrorist financing About the team Nium’s team works across more than 20 countries and values simplicity, continuous improvement, and collaboration. The company has recently achieved record revenues, transaction volumes, and EBITDA profitability, and continues to expand its global presence.

Join our dynamic team as a Senior Consultant specializing in Risk and Compliance, where you will leverage your expertise to provide strategic advice and solutions to our clients. This role involves assessing risk management frameworks, ensuring regulatory compliance, and developing robust compliance programs tailored to various industries.As a key player in our consultancy, you will collaborate with cross-functional teams to identify compliance gaps and recommend actionable strategies. Your analytical skills and attention to detail will be crucial in mitigating risks and enhancing our clients' operational resilience.

About the Role Join our dynamic team at 10x Genomics as a Senior Compliance Engineer. In this pivotal role, you will spearhead and support compliance initiatives for hardware and reagents across diverse global regulatory frameworks. Your expertise will be critical in interpreting and implementing regulatory requirements, managing product certifications, and ensuring adherence to essential standards such as UL, CE, FCC, RoHS, REACH, and more. You will work collaboratively with cross-functional teams—including engineering, manufacturing, supply chain, and regulatory affairs—to ensure all products meet compliance standards throughout their lifecycle, enabling successful product launches and market access in key regions. Your Key Responsibilities: Lead compliance efforts for hardware products, ensuring alignment with regulatory standards including UL, CSA, FCC, CE, KCC, SRRC, and PSE. Act as the primary liaison between 10x Genomics and regulatory agencies, facilitating the submission of necessary certifications while maintaining thorough documentation for audits. Ensure compliance with environmental regulations such as RoHS, REACH, and TSCA by designing and testing products accordingly. Interpret relevant regulatory standards (IEC 61010-1, IEC 60601, etc.) to establish guidelines that mitigate compliance issues during early design phases. Collaborate with electrical and systems engineering teams to define design guidelines that enhance EMC and EMI compliance. Stay informed on changes to global agency approvals and testing procedures, ensuring all marketing and technical documentation meets compliance standards. Continuously monitor and understand regulations that affect our products and processes.

Join OKX as a Senior Compliance Data Scientist, where you will play a pivotal role in ensuring our compliance strategies align with regulatory standards. You will leverage advanced data analytics to identify trends and mitigate risks within our operational frameworks. If you are passionate about data and compliance in the fast-paced world of cryptocurrency, this opportunity is for you!

Join our team at fuku as a Workplace Safety & Health Officer (WSHO) and take charge of ensuring a safe working environment. This is a contract position for a duration of 1 year, with an expected start date around April 2026.Key Responsibilities:- Act as the Workplace Safety & Health Officer (WSHO) and Environmental Control Officer (ECO) for our project.- Design, implement, and uphold Workplace Safety & Health (WSH) policies and procedures in alignment with the Ministry of Manpower (MOM) WSH Act and relevant regulations.- Ensure compliance with the Risk Management (RM) Code of Practice, approved Safe Work Procedures (SWP), and in-house safety protocols.- Supervise and enforce environmental management strategies, addressing dust, noise, waste, and pollution control as per National Environment Agency (NEA) standards.- Conduct routine site inspections, safety audits, and environmental assessments, ensuring timely corrective measures are taken.- Deliver safety and environmental training and briefings to site personnel, workers, and subcontractors.- Investigate safety incidents, accidents, and environmental violations, providing recommendations for preventive actions.- Collaborate with MOM, NEA, Building and Construction Authority (BCA), and other relevant bodies concerning safety and environmental issues.- Maintain comprehensive ISO, safety, and environmental documentation and reporting.- Generate and submit weekly safety and environmental reports.- Execute additional ad-hoc responsibilities as directed by the Project Team.

Be Part of the Leading Crypto Brand in the Philippines!Coins is the premier cryptocurrency brand in the Philippines, earning the confidence of over 18 million users. Our user-friendly mobile application enables users to effortlessly buy and sell a variety of cryptocurrencies while accessing a diverse range of financial services.Fully regulated by the Bangko Sentral ng Pilipinas (BSP), Coins is the first crypto-based enterprise in Asia to secure both Virtual Currency and Electronic Money Issuer licenses from a central bank.Job OverviewWe are on the lookout for a Senior Compliance Manager with a strong background in cryptocurrency legal and compliance frameworks. This pivotal role requires extensive knowledge of the regulatory landscape in the Philippines, specifically within the financial and cryptocurrency sectors.