900+ Regulatory Jobs - June 2026 - High Salaries
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"regulatory"
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Job "regulatory"
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MYR4,000 - MYR7,000 Per Month
- Contract Analysis: Apply Malaysian contract law principles to review software licensing, data privacy, and vendor agreements.
- Regulatory Mapping: Monitor Bank Negara Malaysia (BNM) guidelines to ensure AI-generated workflows align with local banking compliance standards.
- Education: Bachelor’s Degree in Law (LL.B.), Legal Studies, or a highly related discipline (Recent graduates with a strong drive are highly encouraged to apply). ...
Posted
13 days ago
Undisclosed
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
13 days ago
Undisclosed
Singapore
- Privacy Notices
- Terms of Use
- Data protection policies and procedures ...
Posted
13 days ago
Income Insurance Limited
Undisclosed
Singapore
- Conduct checks as first reviewer on mystery shopping cases.
- Work with respective stakeholders to enhance the sales advisory process
- Others: Undertake ad-hoc tasks, projects or reviews as directed by Lead, Sales Assurance and/or Market Conduct Section head ...
Posted
13 days ago
Undisclosed
Singapore
- Serve as OurCrowd’s main point of contact with the Monetary Authority of Singapore, including with respect to regulatory correspondence, filings, notifications, submissions, and license-related matters.
- Oversee Singapore-related compliance, AML/CFT, risk management, operational controls, finance, accounting, recordkeeping, and coordination with relevant internal teams and external service providers.
- Represent OurCrowd at relevant Singapore and regional investor events, conferences, and ecosystem meetings. ...
Posted
13 days ago
Undisclosed
KL City
- Strategic Initiatives & Project Leadership: Serve as the project lead for key strategic initiatives, including the rollout of KYB processes in new markets, implementation of regulatory changes, and remediation actions for identified compliance gaps.
- Cross-Functional Collaboration: Partner closely with internal teams (e.g., compliance, legal, product, and COE and BPO operational teams) to ensure the successful execution of KYB initiatives, and maintain communication with stakeholders across multiple regions.
- Continuous Improvement: Identify opportunities for process optimization, including automation and scalability, to enhance efficiency while maintaining compliance and improving overall operational effectiveness. ...
Posted
13 days ago
Undisclosed
- Establish and maintain the technical regulatory database for assigned markets, ensuring the R&D team has access to the latest requirements.
- Compile technical access requirements and specifications for vehicle projects in assigned ASEAN markets to support product definition and strategic planning.
- Provide technical support for local homologation, coordinate localized testing, and ensure the acquisition of regional certificates. ...
Posted
13 days ago
Undisclosed
KL City
- Work with internal stakeholders (Legal, Risk, IT, Operations, HR) to interpret regulatory and compliance requirements and translate them into clear internal actions.
- Support compliance with relevant laws, regulations, and internal policies, such as data protection, information governance, outsourcing/vendor risk, and internal control standards.
- Assist in the preparation and maintenance of policies, procedures, standards, and compliance documentation. ...
Posted
14 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
14 days ago
Undisclosed
Singapore
- Other research or operational duties as required in RD.
- The intern can be from any faculty/degree of study, although subject knowledge in the field of cybersecurity is preferred.
- The intern must also have good verbal, writing and organisational skills, and is able to grasp concepts easily ...
Posted
23 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- To Provide advice to internal and external teams in interpreting relevant guidance documents and standards.
- To Support preparation of documents for tender submission.
- Any other ad-hoc duties which the superior may assign from time to time ...
Posted
14 days ago
Undisclosed
Singapore
- Provide advice to the business on Data Protection matters including NDAs and contracts as applicable.
- Oversee outsourced or co-sourced provision as applicable to support Data Protection for APAC
- Escalate serious matters including breaches and risk incidents involving Data Protection controls to the Singapore and Labuan Boards and the UK /Group DPO and UK Head of Compliance. ...
Posted
14 days ago
Gorgeous Asset Management Limited
Undisclosed
Central and Western Distr.
- - Act as the SFC-approved Responsible Officer for Type 4 and Type 9 regulated activities and lead the structuring and launch of new investment products and funds.
- - Oversee the firm’s daily operations to ensure continuous compliance with all applicable laws, rules and regulations.
- - Assist in formulating investment strategies and supervise proprietary and client portfolio transactions. ...
Posted
4 days ago
Undisclosed
KL City
- · Assist in develop and maintain testing methodologies, checklists and documentation.
- · Assist in ensuring thorough documentation of testing procedures, findings and recommendations
- · Assist in conducting root cause analysis of compliance issues and work with business units to develop corrective action plans. ...
Posted
14 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Monitor submission timelines and approval statuses to ensure project milestones are met
- Review project documentation for compliance with Singapore codes and regulations
- Maintain proper documentation and records of all submissions, approvals, and correspondences ...
Posted
15 days ago
Undisclosed
WFH
Singapore
- Confidence working with screening tools (e.g. World-Check) and applying a structured, risk-based approach
- Exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) - highly valued
- Knowledge of global regulatory frameworks (FCA, MAS, CSSF, AUSTRAC) ...
Posted
15 days ago
Undisclosed
- Identify incorrectly coded rules, propose corrections, and support testing of updated rules.
- Review and investigate compliance exceptions, escalate breaches, and monitor rectification progress.
- Maintain strong understanding of pre‑trade and post‑trade monitoring concepts, rule types, breach implications, and reporting requirements. ...
Posted
16 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
16 days ago
Undisclosed
Singapore
- Coordinate with country RA affiliates to meet local regulatory requirements.
- Manage responses to Health Authority queries, liaising with site experts and QA.
- Conduct regulatory impact assessments for site changes and support change control processes. ...
Posted
16 days ago
Undisclosed
KL City
- Perform appropriate tests to evaluate the adequacy of internal controls put in place to manage compliance risk and promptly follow up on any identified deficiencies and plans to address such deficiencies.
- Report to Senior Management and Board Risk Management Committee (“BRMC”) on a regular basis the findings and analyses of compliance risk.
- Prompt escalation of compliance issues to the Regional Office, Senior Management and Board Risk Management Committee (“BRMC”). ...
Posted
16 days ago
Undisclosed
KL City
- 对可疑交易或异常客户资料进行调查和上报（AML监测）；
- 配合内部风控、法务及外部监管机构的审计和检查。
- 资料录入与系统维护 ...
Posted
16 days ago
Undisclosed
KL City
- Implement system solutions and assess new/ change in regulations, from rules interpretation to data sourcing to system configuration.
- Participate in projects, audit exercise, process or system changes and RPM/ GRM/ Group’s initiatives.
- Provide training to business partners on Basel capital framework for capital impact awareness. ...
Posted
17 days ago
Undisclosed
Singapore
- Collaborate with technical teams to roll out regional IT general controls and application controls, and formulate risk control solutions for system automation.
- Compile best practices for internal control and audit readiness, drive cross-departmental collaboration to deliver results, ensure full work closure and support team capability growth.
- Bachelor’s degree or above with a minimum of 5 years of relevant working experience in internal control or risk management. ...
Posted
17 days ago
SGD4,000 - SGD10,000 Per Month
Singapore
- Monitor regulatory developments and escalate key updates to senior compliance staff for timely action
- Coordinate and support compliance training sessions, including preparing AML/CFT training and awareness materials for internal staff
- Conduct client onboarding activities by performing CDD checks, reviewing KYC documentation, and assisting in client risk classification under senior supervision ...
Posted
17 days ago
Undisclosed
Singapore
- Testing & Optimisation: Support testing, debugging, and optimisation of AI models and applications
- Documentation: Document technical designs, processes, and learnings to support scalability and knowledge sharing
- Ad-hoc Support: Contribute to other transformation and digitalisation initiatives as required ...
Posted
17 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and; working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
- Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
17 days ago
Undisclosed
KL City
- Conduct AML/CTF and KYC/CDD reviews, supporting the identification and escalation of financial crime risks.
- Assist with the review and investigation of transaction monitoring alerts, contributing to timely and well-reasoned disposals.
- Support the maintenance and refresh of AML-related policies, procedures, and risk assessments. ...
Posted
17 days ago
Undisclosed
Singapore
- Collaborate cross-functionally with relevant teams to identify and mitigate abusive behaviour across the TikTok Shop ecosystem, which could manifest through creators and their content.
- Analyze creator metrics, generating insights to support governance decision making and process improvement.
- Review effectiveness and coverage of creator educational tools to enhance creator experience. ...
Posted
17 days ago
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