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Location
Singapore
Salary
SGD180000 per annum
Job Type
Permanent
Ref
BH-23513-1
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
大约 7 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 the subject matter expert on all Compliance matters in SG and will be working with senior leaders in the Trading firm
 
Responsibilities:
  • Implement and enhance the Surveillance policies and processes in the Firm
  • Monitor Trading practices and ensure they are in line with regulations
  • Subject matter expert across KYC, Sanctions, and AML related matters
  • 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 – Ideally with a focus in Trade / Comms Surveillance
  • 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 2025
 

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112