Distribution Risk & Compliance Manager Job at Randstad (Singapore)

Head of Risk & Compliance and Authorised Manager

Location

Luxembourg , Luxembourg

Salary:

Not provided

Shopify

Expiration Date

Until further notice

Requirements

Significant senior compliance leadership experience within an EU-regulated financial institution (payments/e-money strongly preferred), including oversight of Luxembourg-regulated programmes
Deep working knowledge of CSSF regulatory expectations for payments/e-money firms, including local AML/CTF and other risk management functions
Track record of directly engaging with the CSSF during both the EMI/PI licensing and post-authorisation stages
Experience working collaboratively to build and scale risk and compliance programmes for new, high-growth products, across distributed teams
Demonstrated ability to work effectively with a management board and to provide clear, risk-based reporting and timely escalation
Prior CSSF "fit and proper" approval or demonstrated ability to meet such expectations for an Authorised Manager (including background screening)
Residency in Luxembourg with the ability to commute to the office for in-person meetings, as needed (e.g., with regulators, financial partners)
Advanced English language skills

Job Responsibility

Lead our effort to obtain an EMI licence in Luxembourg, including representing Shopify's positions clearly, constructively, and with evidence-based regulatory judgment
Act as a primary interface with the Commission de Surveillance du Secteur Financier (CSSF) throughout the application process and post-authorisation
Design and hold management-level accountability for our AML/CTF and risk management programmes, ensuring alignment with CSSF regulations
Serve as one of two local Authorised Managers, with substantive decision-making authority and collective responsibility for sound and prudent management of the entity
Provide second line of defence oversight of our regulatory obligations, including PSD2/EMD2, consumer protection, business conduct, fraud risk, safeguarding, outsourcing risk, business continuity, ICT and privacy
Lead the local Risk & Compliance function, including setting priorities, supervising and supporting the MLRO and other local function holders, managing the risk register, coordinating group support, and ensuring appropriate resourcing as the entity scales
Drive cross-functional collaboration with Product, Engineering, Operations and other teams across Shopify to ensure our entity's risk is appropriately managed
Coordinate management responses to internal audit reviews and drive closure of audit and CSSF findings
Produce the annual Compliance Report for the Board and CSSF, as well as other management reporting
Monitor and interpret CSSF and other regulatory developments

Risk & Compliance Auditor

J. J. Keller is seeking a Risk & Compliance Auditor to help strengthen and maint...

Location

United States , Neenah

Salary:

Not provided

The Muse

Expiration Date

Until further notice

Requirements

Bachelor's degree in Business or related field required
Minimum of 3 years of related auditing experience required, including exposure to information security controls
Experience addressing security and compliance terms in commercial contracts
Experience with ISO 27001 and privacy frameworks, and auditing to those frameworks
Experience completing security questionnaires and evaluating vendors
Experience with Governance, Risk and Compliance tools
Strong interpersonal, written, and verbal communication and presentation skills
Strong analytical, problem-solving, and conflict management skills
A curious and practical mindset that can balance compliance with ethical and business needs
Ability to work cross-functionally, with many teams, including sales, infrastructure, security, and product teams

Job Responsibility

Coordinates and conducts internal and external audits for SOC 2 Type II, ISO 27001, PCI-DSS, Professional Background Screening Association standards (FCRA) and other standards
Evaluates audit results, recommends improvements, and issues deficiency notices as needed
Evaluates, monitors and consults on resulting corrective action plans and remediation efforts
Coordinates and manages the completion of penetration tests with external consultants and internal resources, and the development, implementation, and monitoring of related corrective action plans, and distribution of resulting reports to interested parties
Reviews policies, guidance and training for information security, and provides consulting services promoting overall achievement of corporate security objectives and compliance with regulatory and customer requirements
Maintains security incident response plans and metrics
Leads evaluation of security incident reports, and execution of incident response efforts, including task management, resource coordination, after action reviews, and incident documentation
Participates in business continuity efforts by assisting with annual security incident tabletop exercises and generating a post-exercise review
Manages the Optro Governance, Risk & Compliance software platform, including creating audits, deploying audit questions, entering corrective actions, generating reports and monitoring completion status
Triages security policy exceptions

What we offer

Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Short-Term Disability
Long-Term Disability
FSA
On-Site Gym
Mental Health Benefits
Virtual Fitness Classes

Fulltime

Global Product Safety & Compliance Manager

Nanit is seeking a Global Product Safety & Compliance Manager to lead our produc...

Location

United States , New York

Salary:

130000.00 - 150000.00 USD / Year

The Muse

Expiration Date

Until further notice

Requirements

7+ years of experience in global product safety, regulatory compliance, or quality engineering
Experience with consumer electronics, connected/IoT devices, or juvenile products strongly preferred
Demonstrated experience managing international certifications and regulatory submissions
Experience working with contract manufacturers and third-party labs
Deep understanding of electrical safety, EMC, RF, and environmental regulations
Familiarity with children's product safety requirements (CPSIA, ASTM standards preferred)
Strong documentation discipline and experience maintaining Technical Files
Ability to assess regulatory risk and provide pragmatic, business-oriented guidance
Strong cross-functional leadership and influence without direct authority
Clear communicator capable of translating complex regulatory standards into actionable guidance

Job Responsibility

Own Nanit's global product safety and regulatory compliance strategy across North America, EMEA, and other markets
Advise executive leadership on regulatory risk, emerging requirements, and market entry considerations
Manage country-specific registrations and documentation requirements for global distribution
Oversee Declarations of Conformity, Technical Files, and compliance documentation retention
Embed regulatory requirements into product development and change management processes
Conduct regulatory risk assessments for new products and product modifications
Review labeling, packaging, user manuals, BOMs, and marketing claims for compliance alignment
Ensure compliance readiness prior to mass production
Support field incident review and product safety investigations in partnership with Legal and Customer Success teams
Develop and maintain recall readiness and corrective action procedures

What we offer

Equity options
Paid parental leave for all new parents
Employee discounts on Nanit products
Work from home stipend
Health Insurance
Health Reimbursement Account
Dental Insurance
Vision Insurance
Life Insurance
Short-Term Disability

Fulltime

Compliance Manager

Our mission is to make consumer energy resources (CER) affordable and accessible...

Location

Australia , Sydney

Salary:

Not provided

Brighte Capital

Expiration Date

Until further notice

Requirements

4+ years' compliance experience in regulated financial services, credit, or fintech
Strong working knowledge across NCCPA, Corporations Act, ASIC ACL, AML/CTF, Privacy, conduct risk, DDO, ABC, and sanctions obligations relevant to Australian financial services
Hands-on monitoring, assurance, and documentation experience with demonstrated capability owning compliance domains including conduct risk, conflicts of interest, whistleblower, and sanctions
Demonstrated use of AI tools to automate, streamline, or uplift compliance functions for policy drafting, obligations management, monitoring, or reporting
Familiarity with compliance management platforms, regtech tools, and GRC software
Exceptional written and verbal communication
Commercial, solutions-focused, and highly organised
Comfortable operating autonomously in a fast-paced environment

Job Responsibility

Own end-to-end compliance delivery across triage, prioritisation, monitoring, assurance, and quality control including the Compliance Plan, issues and breaches governance, and audit-ready artefacts
Provide regulatory interpretation and pragmatic compliance advice across consumer credit (NCCPA), financial services obligations, licensing (AFSL, ACL, AER, AEMO), and regulatory change
Embed compliance-by-design with Product, Tech, and Operations providing input and sign-off on products, distribution, DDO, and marketing activity
Own conduct risk as a distinct compliance domain identifying risk indicators, escalating concerns, and partnering with the business to embed fair customer outcomes into BAU
Design and deliver a risk-based compliance training program that is practical, measurable, and continuously improved using AI
Own the conflicts of interest, gifts and entertainment, and whistleblower frameworks maintaining registers, policies, and managing disclosures in accordance with legislative obligations
Maintain Brighte's anti-bribery, corruption, and sanctions frameworks

What we offer

Flexible working arrangements
Hybrid work model
Free lunch on Mondays
Weekly Thursday social events
Employee Share Option Plans (ESOP)
Stocked pantry with snacks
Wine and beer on tap
End-of-trip facilities with towel service and hair dryers
Anniversary leave

Fulltime

Operational Risk Manager

The Operational Risk Manager provides full leadership, strategic direction, and ...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5–8 years of experience in Operational Risk, Financial Crimes, AML Investigations, or related risk/control functions
Experience in operational leadership within a high‑volume, production‑oriented environment
Strong knowledge of operational processes and controls within a distributed or retail‑focused business model
Strong analytical and decision‑making skills with the ability to interpret data and identify root causes
Excellent communication, interpersonal, and conflict‑resolution skills
Advanced proficiency with technology, systems, and data‑driven tools
Bachelor’s/University degree or equivalent experience

Job Responsibility

Establish and oversee the application of operational risk policies, control frameworks, governance processes, and supporting technologies to minimize losses from internal control failures and emerging risks
Independently assess risks and drive actions to address root causes, challenging both historical and proposed practices
Participate in senior leadership reviews to ensure processes, controls, and documentation adequately address risk and compliance requirements
Lead or contribute to defect and issue root‑cause analysis in partnership with business and operations leaders
Manage and enhance Quality Control and Monitoring programs, ensuring reviews are completed accurately, consistently, and on schedule
Review and analyze operational data to identify trends, gaps, and control weaknesses
escalate emerging risks as appropriate
Evaluate and prioritize requests for additional monitoring activities based on risk impact
Drive efficiency in QC processes through automation, advanced assessment tools, and improved production standards
Provide clear communication and guidance on QC methodologies to team members, operational partners, and leadership

Fulltime

Compliance Manager

Join a Growing Logistics Team as an Export Compliance Expert. I’m working with a...

Location

United Kingdom , West Bromwich

Salary:

44000.00 - 50000.00 GBP / Year

Workchain Ltd.

Expiration Date

Until further notice

Requirements

International trade compliance
UK/EU customs regulations
Export control processes
Tariff classification (HS codes)
Rules of origin
Working with trade agreements
Regulatory monitoring
Cross-border logistics operations
Risk management & duty impact analysis
Stakeholder management across logistics, commercial, and regulatory teams

Job Responsibility

Serve as the primary contact for all export compliance issues
Ensure full compliance with UK, EU, and destination-country export regulations
Monitor regulatory changes impacting exports
Manage export movements to key markets
Oversee all shipments into the European Distribution Centre
Liaise with hauliers to organise collections
Coordinate veterinary inspections where required
Apply for and manage export documentation
Validate commercial invoices
Prepare and validate commercial invoices for orders fulfilled from the European Distribution Centre

What we offer

Bonus

Fulltime

Compliance Manager

Our team members are at the heart of everything we do. At Cencora, we are united...

Location

United States , Louisville

Salary:

Not provided

Cencora

Expiration Date

Until further notice

Requirements

Broad training in fields such as Life Science or related field, business administration, or similar vocations generally obtained through completion of a four-year bachelor’s degree program or equivalent combination of experience and education
normally requires a minimum of four (4) years directly related and progressively responsible experience
Process-oriented, Continuous Improvement experience such as Lean Six Sigma
Good understanding of local, state, and federal laws and regulations and knowledge of the agencies that regulate the BU location
Detailed understanding of all drug distribution practices and procedures
Ability to communicate effectively both orally and in writing
Effective presentation and training skills
Strong interpersonal skills
Strong leadership skills
Effective negotiation skills

Job Responsibility

Assuring the business unit (BU) location maintains a robust, effective Quality Management System and security & regulatory compliance effort that aligns with Cencora's policy and procedures, as well as state and federal regulations
Ensure compliance with the principles of Good Distribution Practices (GDP) and have the authority and responsibility for ensuring the quality system is in a state of compliance
Facilitate knowledge transfer throughout the operation to help build a Quality and Regulatory Compliance Culture
Responsible for the maintenance, execution, and monitoring of the BU Location’s Quality Management System (QMS), Good Distribution Practices (GDP), and compliance with all local state (BOP, DOH, etc.) and federal regulations (DEA, EPA, FDA, OSHA, etc.) as well as all corporate policies and procedures
Monitors, verifies, and maintains all BU location local, state, and federal licensure and registrations as required
Acts as primary liaison between BU location and all local, state, and federal regulatory agencies
Manages and/or assists with all inspections, investigations, and information requests
Conducts required Quality, Health & Safety, Security and Regulatory Assessments
Promotes a culture of Quality across the BU location that ensures management commitment and understanding of USP 1079 (GDP), good documentation practices, Data Integrity, and Good Storage, Distribution and Transportation practices
Responsible for collaborating with BU location on implementation of annual Quality Objectives (e.g., Right the First Time, Mistake-Proofing, DSCSA compliance) and Key Business Drivers established for DC operations

What we offer

Medical
dental
vision care
comprehensive suite of benefits that focus on the physical, emotional, financial, and social aspects of wellness
support for working families which may include backup dependent care, adoption assistance, infertility coverage, family building support, behavioral health solutions, paid parental leave, and paid caregiver leave
variety of training programs
professional development resources
opportunities to participate in mentorship programs
employee resource groups
volunteer activities

Fulltime

Director, Supply Chain - Risk, Compliance & Traceability

The Director, Risk, Compliance & Traceability reporting to the Supply Chain Stra...

Location

United States

Salary:

180000.00 - 247500.00 USD / Year

BioMarin Pharmaceutical

Expiration Date

Until further notice

Requirements

Bachelor’s or Master’s degree in Engineering, Supply Chain, Life Sciences, or related field
Minimum 10-12 years of experience in pharmaceutical supply chain, with significant expertise in risk, security, traceability, cold chain and GDP compliance
Proven leadership experience in a global, matrixed organization
Strong knowledge of regulatory requirements (EU GDP, FDA, WHO, etc.)
Excellent communication, stakeholder management, and problem-solving skills
Bachelor’s degree in related curriculum with a minimum of 10-12 years of experience in Cold Chain, Traceability and Risk Management
Previous experience leading a global team
Thorough understanding of technology tools, cold chain related systems and ERP systems, with a proven record of implementing scalable compliance solutions (systems, procedures, and processes)
Strong analytical and organizational skills with the ability to anticipate problems and take proactive actions
Proven ability to lead change initiatives and drive improvements within and across functions which enable compliance and mitigate risk

Job Responsibility

Provide strategic direction for risk, compliance, and traceability across the global supply chain
Develop and lead a holistic risk management framework integrating geopolitical, operational, compliance, and cybersecurity risks
Lead risk maturity assessments, stress testing, and the deployment of predictive analytics and AI/ML tools for early warning and real-time monitoring
Advise executive leadership on emerging trends, risk metrics, and strategic recommendations
Oversee the design, qualification, and continuous improvement of cold chain systems and packaging for temperature-sensitive products
Drive innovation in cold chain technologies, including advanced monitoring systems, digital data analytics, and next-generation packaging solutions
Ensure global compliance with GDP and other regulatory requirements (EU GDP, FDA, WHO, DSCSA, EU FMD, ANVISA, etc.)
Develop and maintain policies, procedures, and training programs related to GDP, compliance, and supply chain integrity
Serve as the primary point of contact for audits and inspections related to cold chain, and traceability
Lead the design, implementation, and continuous improvement of serialization and traceability programs

What we offer

Discretionary annual bonus
Discretionary stock-based long-term incentives
Paid time off
Company-sponsored medical, dental, vision, and life insurance plans

Fulltime

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Distribution Risk & Compliance Manager

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