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
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
