Compliance Manager (E-commerce/Financial service)

Private Advertiser; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading global company is seeking a Compliance Manager with extensive experience in e-commerce and financial services. The successful candidate will ensure compliance across various jurisdictions, manage license applications, and engage with stakeholders effectively. Join an innovative team that values regulatory integrity and contributes to growth in technology and finance.

Qualifications

• Minimum 5 years of compliance experience in the E-Commerce industry.
• Strong understanding of regulatory requirements for e-commerce, financial services and robotics.
• Familiarity with AML/CFT, KYC, and data privacy frameworks.

Responsibilities

• Ensure compliance with laws and regulations in multiple jurisdictions.
• Lead license application processes for e-commerce and financial services.
• Conduct regular risk assessments and compliance audits.

Skills

Regulatory Compliance

Stakeholder Engagement

Analytical Skills

Problem-Solving

Communication

Education

Bachelor’s degree in Law, Finance, Business, or related field

Professional certifications in compliance, risk, or legal

Job description

About the Role:

We are seeking a highly skilled and proactive Compliance Manager with a strong background in the E-Commerce, ideally with exposure to Financial, lending, and payment services. The ideal candidate will have over 5 years of relevant compliance experience and be familiar with the regulatory landscape in the U.S., including experience supporting or managing license applications.

This role is critical in ensuring that our business operates within the regulatory frameworks of multiple jurisdictions while enabling innovation and international growth.

Key Responsibilities

· Regulatory Compliance:Ensure the company complies with all applicable laws and regulations in Singapore and other regions as appropriate.

· License Application:Lead and manage the process for obtaining necessary licenses and permits for e-commerce, financial services, and robotics operations.

· Policy Development:Develop, implement, and review compliance policies and procedures to align with legal requirements and industry best practices.

· Stakeholder Engagement:Collaborate with internal teams and regulatory bodies to ensure compliance across all business units.

· Risk Assessment:Conduct regular risk assessments and compliance audits to identify potential areas of vulnerability and develop strategies for improvement.

· Training & Awareness:Design and deliver compliance training programs to ensure all staff are informed about relevant regulations and company policies.

· Monitoring & Reporting:Establish a system for monitoring compliance practices and prepare regular reports on compliance status for senior management.

· Incident Management:Investigate and manage compliance-related incidents, implementing corrective actions as required.

Qualifications

· Bachelor’s degree in law, Finance, Business, or related field; professional certifications in compliance, risk, or legal preferred.

· Minimum 5 years of compliance experience in the E-Commerce industry.

· Strong understanding of regulatory requirements for e-commerce, financial services, and robotics industries. is highly preferred.

· Hands-on experience with regulatory licensing, especially in the United States (e.g., MSB, money transmitter licenses, lending licenses) isan advanced.

· Familiarity with AML/CFT, KYC, data privacy, and financial regulatory frameworks (e.g., FinCEN, CFPB, MAS, OJK).

· Strong analytical and problem-solving skills with high attention to detail.

· Excellent communication and stakeholder management skills.

• ExperiencewithCOOapplicationishighlypreferred.

• FluencyinEnglishrequired;otherSoutheastAsianlanguages(e.g.,Mandarin)areanadvantage.

Why Join Us?

Join a fast-growing global company at the intersection of technology, finance, and e-commerce, where you will play a critical role in shaping legal strategies and driving regulatory compliance. Work with an innovative leadership team, gain exposure to high-impact projects across multiple industries, and contribute to the growth of cutting-edge fintech and robotics solutions.