Group Compliance Officer

1 day ago

Singapore B H SHARED SERVICE CENTER PTE. LTD. Full time
Roles & Responsibilities

Step into a global role with Bunker Holding, the leading force in marine fuel and lube oil supply. As our Group Compliance Officer, you will collaborate with international teams across Singapore, Aalborg, and Houston to uphold our commitment to integrity and excellence.


As our new Group Compliance Officer based in Singapore, you will join an international compliance team with other colleagues in Aalborg and Houston. In your new role, you will advise the business functions on vetting of counterparties, vessels and trades. You will also be responsible for conducting onboarding of counterparties with due diligence checks and screenings. Additionally, you will work with the business and support functions to implement compliance policies and address queries. You will also assist in implementing the compliance framework (the code of conduct, anti-bribery corruption, economic trade sanctions, anti-money laundering, whistleblower awareness) across the Group.


Furthermore, your responsibilities include:

· Communicating and coordinating with external parties and relevant internal teams, such as Accounts, Commercial, Credit and IT, to facilitate the onboarding process.

· Developing metrics to monitor and measure effectiveness of compliance framework and gather data for regular reporting.

· Ensuring necessary documentation is obtained and verified in relation to the onboarding and due diligence processes.

· Maintaining documentation of compliance activities, such as training and framework development

· Conducting trainings independently for employees at different levels, developing training materials and monitoring training progress.

· Providing Group-wide support for other regional and global compliance initiatives and controls.

· Identifying ethics and compliance matters that require follow-up or investigation, and as appropriate, provide assistance.


The ideal candidate

We imagine that you have a good understanding of legal and compliance concepts, such as anti-bribery corruption, economic trade sanctions, anti-money laundering, whistleblower awareness and counterparty due diligence. Industry knowledge and/or experience from a similar role will be considered as an advantage. Furthermore, we expect that you are:

  • A good team player who cooperates and communicates well with teammates.
  • Willing to travel, as the role requires frequent collaboration with team members and colleagues globally.
  • Willing to work flexible hours.
  • Proactive, organized, with logical thinking.

Tell employers what skills you have

Microsoft PowerPoint
Microsoft Excel
Due Diligence
Vetting
Adaptability
Compliance
AML
Microsoft Word
Regulatory Requirements
KYC
Screening

  • Compliance Officer

    1 month ago

    Singapore Danos Group Full time

    Key ResponsibilitiesAs a Compliance Manager at Danos Group, you will provide expert advice on regulatory matters, ensuring compliance with relevant laws and regulations. You will also be responsible for monitoring trade surveillance systems, reviewing alerts for unusual trading activities, and escalating incidents to senior management.Requirements5 years of...

  • Compliance Officer

    1 week ago

    Singapore Haitong Int'l Securities Group (Singapore) Pte Ltd Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Haitong Int'l Securities Group (Singapore) Pte Ltd. The successful candidate will be responsible for developing and implementing an effective compliance framework and ongoing compliance monitoring programs.Key ResponsibilitiesDevelop and implement a comprehensive compliance...

  • Compliance Officer

    3 weeks ago

    Singapore Danos Group Full time

    Key ResponsibilitiesAs a Compliance Manager at Danos Group, you will provide expert guidance on regulatory matters, ensuring our new initiatives and product launches meet all necessary requirements. You will also be responsible for monitoring trade surveillance systems, reviewing alerts for unusual trading activities, and escalating incidents to senior...

  • Head, Group Compliance

    2 weeks ago

    Singapore Surbana Consultants Pte Ltd – Kingdom of Saudi Arabia (KSA) branch Full time

    Reporting to the Chief Legal Counsel, Surbana Jurong, the Chief Compliance Officer will be responsible for designing and managing all compliance related programmes for the SJ Group. Key responsibilities include: Leading a team of 6-9 compliance professionals in the countries the SJ Group operates in; Aligning the compliance strategy with business...

  • Compliance Officer

    3 weeks ago

    Singapore DBS Bank Limited Full time

    Job Title: Compliance OfficerDBS Bank Limited is seeking a highly skilled Compliance Officer to join our team in Group Legal, Compliance & Secretariat. As a key member of our team, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Provide...

  • Compliance Specialist

    1 month ago

    Singapore Danos Group Full time

    Key Responsibilities:We are seeking a highly skilled Compliance Officer to join our team at Danos Group. As a Compliance Officer, you will be responsible for:Providing expert guidance on MAS regulations and policies to management and employees.Staying up-to-date with regulatory developments and advising on compliance matters.Reviewing and drafting licensing...

  • Compliance Specialist

    3 weeks ago

    Singapore Danos Group Full time

    Key Responsibilities:We are seeking a highly skilled Compliance Officer to join our team at Danos Group. As a Compliance Officer, you will be responsible for ensuring that our company adheres to all relevant regulations and laws.Develop and maintain a deep understanding of MAS regulations and policies, staying up-to-date on any changes or updates.Provide...

  • Compliance Specialist

    1 week ago

    Singapore Danos Group Full time

    Key Responsibilities:As a key member of the Danos Group team, the Compliance Officer will serve as a subject matter expert on MAS regulations and policies. This role requires strong analytical skills, problem-solving ability, and attention to detail to advise management and employees on compliance matters and stay informed about regulatory developments.Key...

  • Compliance Officer

    1 month ago

    Singapore DBS Bank Limited Full time

    Job Title: VP/AVP, Business Compliance, Group Legal, SecretariatDBS Bank Limited is seeking a highly skilled and experienced professional to join our team as a VP/AVP, Business Compliance, Group Legal, Secretariat. This role will be responsible for providing regulatory and compliance advice and support to the Global Financial Markets (GFM) business in DBS...

  • Chief Compliance Officer

    1 month ago

    Singapore Haitong Int'l Securities Group (Singapore) Pte Ltd Full time

    {"h1": "Compliance Expert Wanted at Haitong Int'l Securities Group (Singapore) Pte Ltd", "p": "We are seeking a highly skilled Compliance Expert to join our team at Haitong Int'l Securities Group (Singapore) Pte Ltd. As a key member of our compliance team, you will be responsible for developing and implementing effective compliance frameworks and monitoring...

  • Compliance Officer

    2 weeks ago

    Singapore BNP Paribas Asset Management Full time

    {"Role Overview": "BNP Paribas Asset Management is seeking a Compliance Officer to join our team in Singapore. The successful candidate will be responsible for ensuring the local business operates in conformity with all applicable laws and regulations as well as BNPPAM and BNPP Group policies and procedures. Key Responsibilities: * Ensure compliance with...

  • Compliance Officer

    2 weeks ago

    Singapore BNP Paribas Asset Management Full time

    Compliance Role Overview BNP Paribas Asset Management is seeking a Compliance Officer to join our team in Singapore. The successful candidate will be responsible for ensuring the company's compliance with local regulatory requirements and global standards. Key Responsibilities * Ensure the company's operations are in conformity with all applicable laws...

  • Compliance Officer

    3 months ago

    Singapore Danos Group Full time

    Key Responsibilities: A subject matter expert on MAS regulations and policies. Advise management and employees on compliance matters and keep informed about regulatory developments. Review, draft licensing applications, regulatory filings/notifications, manuals, and policies/procedures. Key Requirements: Minimum 5 years of compliance experience in asset...

  • Chief Compliance Officer

    3 weeks ago

    Singapore Haitong Int'l Securities Group (Singapore) Pte Ltd Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance professional to join our team at Haitong Int'l Securities Group (Singapore) Pte Ltd. As a key member of our organization, you will be responsible for developing and implementing an effective compliance framework and ongoing compliance monitoring programs.Key ResponsibilitiesDevelop and...

  • Compliance Officer

    1 day ago

    Singapore WINTRUST ASIA PACIFIC PTE. LTD. Full time

    Roles & ResponsibilitiesØ Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.Ø Establishes and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance...

  • Compliance Officer

    1 week ago

    Singapore Danos Group Full time

    Key Responsibilities:Provide advisory on regulatory matters involving new initiatives and product launches, ensuring compliance with regulatory requirements.Monitor alerts arising from trade surveillance systems, review alerts for unusual trading activities, and escalate incidents to senior management.Manage inspections and queries from regulators and...

  • AVP, Business Compliance, Group Legal, Secretariat

    2 months ago

    Singapore DBS Bank Limited Full time

    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

  • Chief Compliance Officer

    1 week ago

    Singapore Danos Group Full time

    Job SummaryWe are seeking a seasoned professional to lead our Compliance team in Singapore and drive the development and promotion of the Compliance function.Key ResponsibilitiesLead the Compliance team in Singapore and develop a strong reputation for the Compliance function.Act as the primary interface with the Monetary Authority of Singapore (MAS) and...

  • VP, Anti-Financial Crimes Advisory

    4 weeks ago

    Singapore United Overseas Bank Full time

    VP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 8 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

  • Compliance Officer

    1 month ago

    Singapore Optiver Full time

    WHO WE ARE: Optiver is a tech-driven trading firm and leading global market maker. For over 35 years, Optiver has been improving financial markets around the world, making them more transparent and efficient for all participants. With more than 1,600 employees in offices around the world, we're united in our commitment to improve the market through...