Regional Commodities Compliance Specialist (generalist)
Singapore, Singapore
Job Description
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THE COMPANY This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist to be part of this company and gain great career exposure as the company continues to expand! JOB RESPONSIBILITIES
- Ensure the company is compliant to regulations and company\xe2\x80\x99s policy (Including Anti-bribery and corruption, KYC / AML, Anti-competition)
- Keep abreast of latest changes to regulations or existing sanctions
- Review any cases of irregularities in the company\xe2\x80\x99s transactions or dealings
- Update company\xe2\x80\x99s policy with latest changes
- Inform and train the staff on awareness or knowledge of compliance procedures
- Work closely with various business units e.g. Traders, Operations, Risk team etc and regulators (MAS/Exchanges)
- Any other ad-hoc or involvement in Projects
- Bachelor\'s Degree/ Professional Degree in Business Studies/Finance/Banking/Economics Commerce/Law or any other relevant education
- Minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)
- Excellent writing and communication skills, independent, proficient in regulations (Exchange/SAFE)
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Job Detail
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Job IdJD1290362
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned