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Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-17952-7
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
大约 2 小时 前

The Role:
My Client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be given the opportunity to lead a team in Singapore, and will be the main point of contact for all Compliance related issues in the firm.
 
Responsibilities:
  • Oversee all Compliance framework and policies
  • Implement and enhance the AML and Sanctions policies within the business
  • Subject matter expert in Financial Crime and Sanctions related Compliance
  • Assess the impact of the Risk profile, and mitigate any gaps within the business
  • Monitor any changes in regulatory developments and ensure the policies are in line with laws and regulations
  • Carry out investigation work should there be any alerts, red flags etc
 Requirements:
  • At least 7 years of experience in a Compliance
  • Experience in Commodities Trading / Trade Finance products preferred
  • Strong working knowledge of Sanctions / KYC / Trading Compliance etc
  • Candidates from the Banks are also welcome
  • Ability to manage and work with regional stakeholders
 

Take charge of this opportunity to welcome a new career challenge in 2024


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