Senior Risk & Compliance Officer, SEA

Sunrate Pte. Ltd.; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

Sunrate Pte. Ltd. is seeking a hands-on Compliance Officer, Risk & Compliance to support the development, maintenance and operation of Sunrate’s compliance programme across Singapore and Southeast Asia.

Reporting to the Head of Compliance, you will monitor regulatory developments, maintain policy registers, and advise on practical actions to address evolving obligations while collaborating with regional teams and regulators.

Qualifications

• At least three years’ experience in compliance, regulatory or risk roles.
• Sound AML/CFT knowledge and applying in financial services.
• Experience supporting policy development and regulatory reporting.
• Familiarity with MAS requirements and Singapore environment.
• Ability to translate regulatory requirements into actionable steps.
• Strong writing and analytical skills.

Responsibilities

• Support the development, maintenance and periodic review of Sunrate’s compliance policies and procedures.
• Monitor regulatory developments in Singapore and across Southeast Asia.
• Assist with regulatory reporting and data analysis.
• Coordinate regulatory examinations, supervisory requests and information requirements.
• Maintain accurate compliance records and documentation.
• Provide practical guidance on applying regulatory requirements to business activities.

Skills

AML/CFT knowledge

Regulatory reporting

Policy development

Regulatory interpretation

Analytical writing

Cross-functional collaboration

Job description

Sunrate Pte. Ltd. is seeking a hands-on Compliance Officer, Risk & Compliance to support the development, maintenance and operation of Sunrate’s compliance programme across Singapore and Southeast Asia.

Reporting to the Head of Compliance, you will monitor regulatory developments, maintain policy registers, and advise on practical actions to address evolving obligations while collaborating with regional teams and regulators.