Senior Compliance Specialist $6k $9k+aws+vb
Singapore, Singapore
Job Description
$6K-$9K+AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: CentralSGX Listed MNCResponsibilities
- Responsible for SOP and guidelines to comply with the global economic and financial sanctions
- To conduct a process for Risk Analysis and maintain a monitoring risk assessment relating to trading and logistics activities
- To plan, guide, coordinate and evaluate control and compliance activities in order to mitigate risk and promote the strengthening of internal controls in bunker trading and shipping logistics activities
- Analyze and coordinate activities to generate the necessary information to guide compliance interventions
- To perform compliance checks in counterparties and local personnel in accordance with local market practices
- Degree / Master Degree in banking / Trading finance / risk management
- 5 years of related experience in relating to compliance, trading or risk activities
- Experience in performing compliance checks in counterparties and local personnel in accordance with local market practices
- Excellent communication skills
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Job Detail
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Job IdJD1483066
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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:$6000 - 9000 per month
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned