Compliance Consultant

• Job description for Compliance Consultant at Curia Regis Pte Ltd
• About Curia Regis

Curia Regis is a professional regulatory compliance services firm dedicated to assisting regulated Financial Institutions in Singapore with their initial and ongoing regulatory obligations under the Monetary Authority of Singapore (MAS). As part of our continued growth, we are seeking a highly motivated, driven, and results-oriented Compliance Consultant to join our dynamic Singapore team.

Role Overview

As a Compliance Consultant, you will be based in our Singapore office at The Arcade and will play a key role in supporting regulated clients across capital markets and payment services sectors. You will work closely with internal Operations and Compliance teams, as well as directly with clients, to deliver practical, high-quality regulatory compliance solutions. The ideal candidate will have hands-on experience navigating complex regulatory requirements and the ability to interpret regulatory provisions and translate them into effective, commercially practical advice within the Singapore regulatory landscape.

Key Responsibilities

a) Provide active support to the Operations and Compliance teams, including the preparation and review of regulatory compliance documentation;

• b) Engage regularly with regulated entities as clients, providing ongoing regulatory and compliance advisory support;
• c) Assist in conducting AML/CFT screening, including the identification and resolution of false positives;
• d) Support the preparation and submission of MAS regulatory reports, returns, notifications, and surveys;
• e) Assist with and oversee regulatory licence applications and related regulatory processes;
• f) Maintain professional working relationships with regulators and industry stakeholders;
• g) Ensure data integrity, confidentiality, and accuracy in line with regulatory requirements;
• h) Identify, review, and correct data entry errors, including duplication and inconsistencies;
• i) Generate regulatory reports, summaries, and internal management information;
• j) Support data migration initiatives and testing relating to regulatory and financial reporting automation;
• k) Perform ad-hoc duties as required

Required Skills and Experience

• a) Strong comprehension of regulatory language and regulatory requirements;
• b) Experience dealing with compliance matters relating to Capital Markets Services and Payment Services entities in Singapore;