Hiring.Camp

Compliance Monitoring Specialist

We are hiring!

·

5 days ago

Location
Singapore
Workplace
Hybrid
Type
Full-time
Department
Legal
Source
Workday

Description

Fancy helping to shape the future of FinTech?
We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world leading online trading group.


Join us to:

  • Help build the future of online trading 
  • Be part of a culture driven by integrity and global impact
  • Become part of an award-winning company - check out our full list of awards here

We are only as good as our people. Luckily, our people are the best. Join us! 


How do we work? 

Hello Compliance Experts!

As part of our global Compliance Department, our Singapore-based APAC Compliance Team is looking for someone to drive our testing framework forward. Working alongside our AML Teams and reporting to the Singapore Compliance Head, you will own the end-to-end testing lifecycle. You won't just follow rules - you’ll design the methodologies, challenge existing controls, and partner with business units to build smarter ones. From identifying risks to delivering strategic reports to senior management and the Boards, you will have a real impact.

We work in a hybrid model - we would love to meet you in the office 2 days a week with respect to your own commitments.

In this role, you will:

  • Manage and maintain OANDA APAC (Australia, Singapore) compliance obligations register, linking regulations to corresponding policies and procedures (P&Ps).

  • Create and execute plans to test specific controls, identifying and investigating non-adherence to P&Ps.

  • Coordinate with departments to resolve compliance gaps and track remediation processes through to completion.

  • Report test findings to the Head of Compliance for management and Board oversight and quality assurance.

  • Document test results systematically to pinpoint common areas requiring additional staff training.

What skillset do you need to be successful in this role?

  • Min. 4 years of hands-on experience of Audit/Compliance Testing but impact matters more than years.

  • Fluent English.

  • Familiarity with MS Excel.

  • Highly driven, organized and possess ability to engage and influence stakeholders.

  • Detail-oriented, motivated and able to manage timelines independently.

Nice to have:

  • Good knowledge of relevant MAS and ASIC regulations.

  • Previous experience in a Financial sector.

Your perspective matters. We encourage you to apply even if you are hesitant about meeting every single qualification. We are excited to see what you can bring to the team!

___

At OANDA, to help us efficiently process applications, we use AI-driven tools to help source and rank candidates based on professional experience and skills. While these tools provide recommendations, our recruitment process remains human-centric: all final shortlisting and hiring decisions are made by OANDA team. You have the right to request a human review of your application.

OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.

Learn more about our culture here.

Review OANDA Privacy Policy and learn more about how we treat your personal data and protect your privacy. 

Skills

ExcelAMLCompliance

Similar Jobs

24

Specialist Compliance Monitoring

Standard Bank Group · Johannesburg, GP, South Africa · Hybrid

2 months ago

Compliance Specialist-Monitoring

Phsorg · Reverend Hugh Cooper Administrative Center, United States of America · Hybrid

3 months ago

Quality Assurance and Compliance Monitoring Specialist, Civil (Americas)

Cae · Montreal - 8585 Cote-De-Liesse, QC, Canada

1 week ago

Legal Compliance Monitoring Specialist

Accenture · Sao Paulo, Torre Paineira, Brazil

2 weeks ago

Compliance Monitoring Specialist- Fixed Term Contract ( 1yr)

Abbott · South Africa > Johannesburg : Abbott Place

3 weeks ago

Compliance Monitoring Specialist I

Tri Counties Bank · Chico, CA +1

1 month ago

Senior Specialist: Compliance Monitoring

Vodafone · Johannesburg, GP,ZA, ZA

1 month ago

Specialist, Compliance Monitoring (Insurance)

Standard Bank Group · Roodepoort, GP, South Africa

2 months ago

Compliance Monitoring Specialist (816210)

Equus Workforce Solutions · San Antonio, TX, United States · Onsite

2 months ago

Compliance & Transaction Monitoring Specialist (BOG)

Hire Horatio CX · Bogota

1 month ago

Compliance & Transaction Monitoring Specialist

Mastercard · Copenhagen, Denmark (Arne Jacobsens)

3 months ago

Compliance and Monitoring Specialist (CDBG-DR)

GVI · Territorywide (STT/STX/STJ), VI, VI, US

1+ year ago

Disaster Recovery Compliance and Monitoring Specialist

GVI · Territorywide (STT/STX/STJ), VI, VI, US

1+ year ago

Quality Assurance & Compliance Monitoring Controller – Systems Specialist

Cae · Burgess Hill, United Kingdom +1

1 month ago

Senior Compliance Specialist (Anti-Corruption Monitoring)

Coupang Internal · Seoul, South Korea

1 month ago

Compliance Monitoring and Assurance Specialist

Digitain · Yerevan, Yerevan, Armenia

1+ year ago

Junior Compliance Officer – Market Abuse Monitoring Specialist 40–60% (f/m/d)

Juliusbaer · Zurich, Switzerland

3 weeks ago

Compliance Rule Tuning Specialist – Transaction Monitoring

Binance · Asia +2 · Remote

3 months ago

Compliance and Quality Assurance Specialist | Quality Control and Compliance Monitoring [DOA0017016]

ProSidian Consulting · Fort Bragg, NC, United States

1+ year ago

Turkish speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

Westernunion · Vilnius - Gama Business Center, Lithuania · Hybrid

4 days ago

German speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

Westernunion · Vilnius - Gama Business Center, Lithuania · Hybrid

4 days ago

Turkish speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

Westernunion · Vilnius - Gama Business Center, Lithuania · Hybrid

1 week ago

French speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

Westernunion · Vilnius - Gama Business Center, Lithuania · Hybrid

1 month ago

Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)

0101022-GIA PROD US LOS ANGELES · Lake Mary, FL, United States, US

3 months ago