Principal - Regulatory Compliance & Deputy MLRO Singapore

Join Zodia Custody as a Compliance Director in Singapore, where you will play a pivotal role in ensuring our operations adhere to the highest regulatory standards. Your leadership will be crucial in navigating the complex landscape of compliance within the cryptocurrency and digital asset space.

We are seeking an experienced and strategic Director of Compliance Data Science & AI to lead our compliance initiatives at OKX. In this pivotal role, you will harness the power of data science and artificial intelligence to enhance our compliance frameworks, ensuring adherence to regulatory requirements while promoting innovation. Your expertise will be crucial in analyzing complex data sets, developing predictive models, and implementing cutting-edge technology solutions to mitigate risks.Join us at OKX, where we are committed to creating a transparent and secure digital asset ecosystem. Your leadership will drive our compliance efforts, and your insights will influence our approach to risk management in the rapidly evolving blockchain landscape.

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 dynamic team at coins as a Product Manager specializing in Compliance. In this pivotal role, you will oversee compliance-related aspects of our innovative crypto exchange platform.Your responsibilities will include developing and implementing compliance strategies, collaborating with cross-functional teams, and ensuring adherence to regulatory standards. You will play a crucial part in maintaining our commitment to security and integrity in the crypto space.

Join Airwallex as the Director of Regulatory Compliance in AsiaAt Airwallex, we are pioneering the future of payments and financial solutions for global enterprises. Our innovative platform combines proprietary infrastructure with cutting-edge software, allowing over 200,000 businesses worldwide—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN—to seamlessly manage everything from business accounts and payments to treasury and embedded finance on a global scale.Founded in Melbourne and with a diverse team of over 2,000 brilliant minds across 26 offices globally, Airwallex is valued at $8 billion and backed by leading investors such as T. Rowe Price, Visa, Mastercard, and Sequoia. If you're eager to take on ambitious challenges and make a significant impact, we invite you to join our dynamic team.What We Look ForWe seek proactive builders who embody the energy of a founder and are driven by our mission and operating principles. You should possess substantial expertise in regulatory compliance and have a keen analytical mindset. Rapid decision-making, curiosity, and a balance between speed and thoroughness are essential attributes for this role.We value humility and collaboration; your ability to transform innovative ideas into effective products is crucial, and you should have a track record of executing projects from start to finish. Utilizing AI to enhance productivity and solve complex challenges will be part of your role. Join us as we tackle high-visibility issues with exceptional colleagues and advance your career in global banking.Team OverviewOur Legal, Risk & Compliance (LRC) team is a unified group of legal experts and risk management professionals dedicated to safeguarding Airwallex’s operations. We foster a culture of compliance and ethical conduct, ensuring that we navigate the global financial landscape with integrity. Acting as trusted advisors, we proactively identify and manage legal and financial risks while supporting the business's strategic objectives.As part of the Global Regulatory Compliance Team, you will be instrumental in providing oversight and guidance within the larger LRC function, driving our growth and strategic ambitions forward.

About Plaud Inc.Plaud is on a mission to create the world's most reliable AI work companion for professionals, designed to enhance productivity and performance through innovative note-taking solutions. Since our inception in 2023, we have been embraced by over 1,500,000 users globally. Our vision is to elevate human intelligence by developing next-generation infrastructure and interfaces that capture, extract, and leverage insights from what you say, hear, see, and think.Operating from our San Francisco headquarters and incorporated in Delaware, Plaud pushes the boundaries of human-AI collaboration through a synergistic hardware-software approach. We adhere to the highest standards of data security and privacy, holding certifications such as ISO 27001, ISO 27701, GDPR, SOC 2, HIPAA, and EN 18031.To learn more about Plaud, visit our website and follow us on Instagram, X, Facebook, LinkedIn, and YouTube.Why Join Us?At Plaud, we are constructing the future of intelligence infrastructure, enabling the capture and utilization of insights from human interactions.We are a self-funded, rapidly growing, and profitable company, achieving a remarkable $250M revenue run rate within just three years.Help define the future paradigm for human-AI interactions.Gain exposure to cutting-edge AI tools and play a pivotal role in our global expansion.Collaborate with a passionate team that values innovation, teamwork, and customer success.Advance your career in a culture that promotes continuous learning and personal development.

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.

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.

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.

About Activate GlobalActivate is dedicated to empowering scientists and engineers to transform our world by facilitating the transition of their research into successful market ventures. We collaborate with prominent funders and research institutions to deliver the Activate Fellowship, which provides essential funding, a supportive community, mentorship, a valuable network, and dedicated time for scientists to evolve into entrepreneurs.The impact has been significant: since 2015, Activate Fellows have established 197 new companies that have collectively secured $4 billion in follow-on funding, generated over 2,800 jobs in the United States, and pioneered several new market sectors. Activate extends its support to fellows in Berkeley, CA; Cambridge, MA; New York, NY; Houston, TX; and throughout the U.S. via Activate Anywhere.Position SummaryWe are in search of a Managing Director to initiate and oversee the Singapore one-year fellowship program. This unique opportunity allows you to shape Activate’s inaugural international program. The Managing Director will act as the primary advisor for a cohort of entrepreneurial scientists while nurturing key partnerships, expanding Activate’s influence in Southeast Asia, and collaborating with the Activate leadership team to guide global strategy.This role entails dedicating 50% of your time to directly mentoring and advising fellows, 25% to engaging with the ecosystem and building regional partnerships, and 25% to managing program design and operations. The Managing Director will coordinate all program resources with the assistance of a part-time program manager from Activate and two staff members based at NTU, ensuring an integrated and high-quality experience for fellows.This position reports to Activate’s EVP of Strategic Initiatives and will closely collaborate with Activate’s executive team and cross-functional program staff.

Join Zscaler as a Regional Director, where you will play a pivotal role in shaping our presence in the dynamic Southeast Asian market. In this leadership position, you will be responsible for driving strategic initiatives, fostering relationships with key stakeholders, and ensuring the successful execution of our business objectives. You will lead a talented team, guiding them to achieve targets and deliver exceptional results while promoting Zscaler's innovative solutions.

Role overview The Director of Operations at AECOM in Singapore provides leadership across daily project operations. This position focuses on maintaining high standards for quality, efficiency, and productivity, while also shaping operational practices and supporting broader strategic goals within the organization. Key responsibilities Direct day-to-day operations for multiple projects in Singapore Uphold and enforce quality standards across all activities Develop and implement strategies to improve efficiency and productivity Promote operational excellence throughout teams and functions Requirements This position requires significant experience in operations management and a strong record of achieving results in complex settings. Leadership skills and the ability to guide teams through change are essential.

IKEA Tampines seeks a Risk, Control & Compliance Manager based in Singapore. This position plays a key role in protecting the store’s operations by guiding risk management efforts and upholding compliance with regulatory standards. Building a workplace culture rooted in accountability and transparency is also a central focus. Main responsibilities Create and carry out risk management strategies that fit the needs of store operations Track and ensure compliance with all relevant laws and regulations Encourage a culture of accountability and openness across the organization Role focus This role centers on maintaining operational integrity, reducing risk, and supporting a transparent work environment at IKEA Tampines.

Join Nium as a Senior Director of Regulatory Compliance & MLRO, where you will lead our compliance strategy and ensure adherence to regulatory requirements. You will play a crucial role in safeguarding our operations and maintaining our reputation in the financial technology sector. Your expertise will guide the organization in navigating complex regulatory landscapes while fostering a culture of compliance across all levels.

Role Overview OKX is hiring a Director of Product for Compliance, specializing in Transaction Monitoring and Case Management. This leadership role is based in Singapore and centers on advancing the platform's compliance features while supporting regulatory requirements and ongoing innovation. What You Will Do Guide product development for transaction monitoring and case management systems Shape and execute a strategic vision to strengthen compliance tools and processes Work closely with engineering, compliance, and other teams to deliver effective solutions Help protect users and uphold the integrity of OKX's trading environment Location This position is based in Singapore.

We are seeking a dynamic and experienced Project Director to join our innovative team at VaynerMedia. As a Project Director, you will lead and oversee multiple projects, ensuring they are executed on time, within budget, and to the highest standards of quality. Your leadership skills will be critical in managing cross-functional teams and liaising with clients to achieve project objectives and drive success.

The Sales Director position is both strategic and tactical, overseeing a team of account executives to drive revenue and booking success while fostering new business opportunities and ensuring high levels of customer satisfaction. The account executives are tasked with achieving quotas and acquiring new clients.In this role, the Sales Director will formulate and implement the sales strategy for the designated region. By continually developing and motivating the sales team, the Sales Director cultivates a culture focused on success and consistent quota attainment. Leading by example, the Sales Director is instrumental in nurturing key customer relationships and engaging in sales efforts that facilitate the successful closure of critical strategic business opportunities.Your Focus:Management of a high-performing sales teamEnsuring that account executives exceed their sales targets and contribute to achieving overall strategic business objectivesDeveloping tactical and strategic account plans to effectively manage the sales process and close dealsTraining and mentoring team members in effective sales methodologies and processesMonitoring the team's sales pipeline, ensuring accurate tracking of all activities through the CRM systemEnsuring effective execution of all stages of the sales cycle in alignment with the company's MEDDPICC sales methodologyDriving complex sales cycles for embedded analytics and articulating the value proposition to C-level stakeholders in both business and ITProviding regular management reporting and accurate sales forecasts for senior management and key stakeholdersIdentifying and managing risks while promptly escalating significant issuesMaintaining a thorough knowledge of the company's Business Intelligence software products and understanding their applicationsChampioning knowledge-sharing initiatives across regionsBuilding collaborations with other departments, including Marketing, Inside Sales, Sales Engineering, and Professional ServicesEnhancing partnerships to drive additional value and revenueCoordinating industry events and user groups to boost market interestTraveling regularly within the region for face-to-face meetings with customers and partners to foster key relationships and close strategic opportunities

Position Overview Join the dynamic founding team at fuku in Singapore as a Managing Director. We are in search of a results-driven management professional with a strong focus on execution and systems to oversee our office operations and lead the charge in financial services activities, including fund management, foreign exchange, and asset management operations. This role is pivotal in bridging the gap between business development, operational excellence, compliance, and strategic client management, forming the backbone of our growth and professionalization efforts.Key ResponsibilitiesOffice & Operational ManagementLead the daily operations of our Singapore office, optimizing internal processes and governance structures. Ensure effective collaboration across business units, operations, compliance, and support teams to drive operational excellence and continuous improvement.Team & Project LeadershipManage cross-functional teams with clear accountability, performance metrics, and delivery standards. Strategically allocate resources and oversee critical projects to ensure timely and high-quality outcomes while fostering a collaborative, performance-oriented culture.Back Office & Channel CoordinationEngage with internal and external back-office teams, custodians, service providers, and distribution channels to guarantee compliance and professionalism in service delivery, enhancing overall client experience.Client Relationship ManagementContribute to managing and nurturing key institutional and high-value client relationships, serving as a strategic liaison between clients and internal teams. Assist the Founder in building long-term partnerships and trust with core stakeholders.Strategic Collaboration with FounderMaintain regular, high-quality communication with the Founder to convert strategic goals into actionable plans. Operate in a fast-paced environment to support milestone achievements and act as a trusted partner in scaling the business.