Senior Compliance Officer

1 day ago

Singapore GLENCORE SINGAPORE PTE. LTD. Full time
{"Job Title: Senior Compliance Officer

Company: Glencore Singapore Pte. Ltd.

Job Summary: We are seeking a highly skilled and experienced Senior Compliance Officer to join our team in Singapore. The successful candidate will be responsible for overseeing and ensuring the company's adherence to local and international regulatory standards, as well as promoting a culture of compliance within the organization.

Key Responsibilities:

* Implementing Corporate Compliance Program: Work alongside the Regional Compliance Officer (RCO) and corporate compliance team to implement and execute the corporate compliance program within the region's offices and operations.
* Supporting the RCO coverage of Oil and Gas: Provide oversight and guidance to Glencore's Oil and Gas businesses across Asia.
* Policy Adaptation: Customize corporate compliance policies and guidelines to suit the specific needs of the regional offices and operations, taking into account local nuances and regulatory requirements, with support from the RCO.
* Policy Roll-out: Facilitate the deployment of both corporate and locally adapted policies and guidelines, ensuring their effective dissemination and understanding within the region.
* Team Management and Training: Lead and oversee a team of junior compliance officers and local compliance coordinators, providing guidance, training, and support to ensure efficient compliance operations in the region.
* Stakeholder Interaction: Maintain effective communication and collaboration with compliance staff, personnel from other control functions, and employees and management across all business units, fostering a culture of compliance and accountability.
* Regulatory Awareness: Stay informed about evolving regulatory developments and emerging best practices, and ensure that the regional offices and operations are prepared to meet these standards.
* Risk Assessments: Conduct thorough risk assessments specific to compliance-related matters within the region, identifying potential risks and proposing strategies for mitigation.
* Compliance Advisory: Offer guidance and advice to business units on day-to-day compliance-related matters, assisting in decision-making and issue resolution.
* Training and Awareness: Develop and deliver compliance training programs for the region's business units, raising awareness and ensuring employees are well-versed in compliance-related matters.

Requirements:

* Language Proficiency: Fluent in English and Mandarin, with proficiency in any additional language considered a valuable asset.
* Commodities Industry Knowledge: Demonstrated general knowledge and understanding of the commodities industry, including its unique dynamics and challenges.
* Compliance Expertise: Strong familiarity with compliance issues, particularly in areas related to anti-corruption and sanctions, and a proven ability to address these concerns effectively.
* People Management and Training Skills: Excellent people management and training capabilities to lead and develop junior compliance officers and coordinators.
* Personal Attributes: Self-motivated, enthusiastic, and a dedicated team player who can work effectively with others. Possesses an independent and flexible work attitude, excels under pressure, and approaches challenges with a problem-solving mindset.
* Communication Skills: Strong written and verbal communication skills, enabling clear and effective interaction with various stakeholders.
* International Mobility: Willingness and ability to work internationally and adapt to varying regional compliance requirements and regulations.

Education and Experience:

* Educational Background: A bachelor's degree or higher in a field related to law, auditing, risk management, or a similar discipline.
* Professional Experience: A minimum of 8 years of relevant compliance experience in a similar role, preferably within the context of an international corporation or a company involved in commodity trading or production.

Compensation: Salary will commensurate with qualifications & experience.

How to Apply: We regret to inform that only shortlisted candidates will be notified.

Tell Employers What Skills You Have: Commodity
Dynamics
Rollout
Risk Management
Mobility
Auditing
Pressure
Team Management
Accountability
Regulatory Requirements
Training Skills
Mining
People Management
Adaptation

  • Senior Compliance Officer

    1 day ago

    Singapore SPACE EXECUTIVE PTE. LTD. Full time

    Job DescriptionSpace Executive Pte. Ltd. is seeking a highly skilled Senior Compliance Officer to join our team on a 3-4 months contract basis. This role is crucial for ensuring our activities align with regulatory requirements and expectations.This is an excellent opportunity for a professional looking to gain exposure in a top-tiered institution or seeking...

  • Senior Compliance Officer

    1 day ago

    Singapore RECRUIT EXPRESS PTE LTD Full time

    Job Title: Senior KYC OfficerWe are seeking a highly skilled Senior KYC Officer to join our team at Recruit Express Pte Ltd.Key Responsibilities:Collect and verify Know Your Customer (KYC) documents for assigned portfolios, ensuring accuracy and compliance with regulatory requirements.Manage KYC documents collection workflow, meeting or exceeding targets...

  • Senior Compliance Officer

    6 days ago

    Singapore Deutsche Bank Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Deutsche Bank. As a key member of our Compliance department, you will be responsible for ensuring that our client onboarding processes are in line with regulatory standards.Key ResponsibilitiesLead a team of client onboarding specialists to ensure that...

  • Senior Compliance Officer

    1 day ago

    Singapore STRAITS FINANCIAL SERVICES PTE. LTD. Full time

    Job Title: Senior Compliance ExecutiveWe are seeking a highly skilled Senior Compliance Executive to join our team at Straits Financial Services PTE. LTD. in Singapore.Job Summary:The Senior Compliance Executive will be responsible for ensuring that our company complies with all relevant laws and regulations, including the Securities and Futures Act,...

  • Senior Compliance Officer

    2 days ago

    Singapore GLENCORE SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.Glencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer...

  • Senior Compliance Officer

    2 days ago

    Singapore GLENCORE SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.Glencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer...

  • Compliance Officer

    4 days ago

    International Plaza Singapore MOBILE COMMUNITY TECH PTE. LTD. Full time

    Job OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company's operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff.Key ResponsibilitiesMaintain compliance with local and international financial...

  • Compliance Officer

    1 day ago

    Singapore AETOS SUPPORT SERVICES PTE. LTD. Full time

    Job Summary:AETOS SUPPORT SERVICES PTE. LTD. is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for implementing and administering all aspects of our compliance program, ensuring that our company complies with local and international regulatory requirements.Key...

  • Compliance Officer

    5 days ago

    Singapore MOBILE COMMUNITY TECH PTE. LTD. Full time

    Job OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company's operations adhere to all regulatory requirements and internal policies.This role involves developing compliance policies, conducting audits, and providing training to staff.Key Responsibilities:Maintain compliance with local and international financial...

  • Senior Compliance Officer

    1 day ago

    Singapore STAR CAREER CONSULTING PTE. LTD. Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at STAR CAREER CONSULTING PTE. LTD. The ideal candidate will have a strong background in regulatory compliance and risk management, with a focus on the private banking sector.Key ResponsibilitiesCompliance and Risk ManagementPerform enhanced due diligence and reviews of...

  • Compliance Officer

    3 days ago

    Singapore MyCareersFuture Full time

    **Job Summary**MyCareersFuture is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.**Key Responsibilities:**Perform thorough assessments on periodic reviews or trigger event reviews of existing...

  • Compliance Officer

    1 day ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Senior Compliance RoleWe are seeking a highly skilled Senior Compliance professional to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Key Responsibilities:Design and implement compliance monitoring and surveillance programs to ensure adherence to regulatory requirements.Provide advisory support to business units and management on compliance matters,...

  • Senior Compliance Officer

    1 day ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at PERSOLKELLY SINGAPORE PTE. LTD. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of ensuring adherence to relevant laws and regulations.Key ResponsibilitiesCompliance Monitoring and Surveillance: Design...

  • Compliance Officer

    2 days ago

    Singapore CAPITAL ASIA INVESTMENTS PTE. LTD. Full time

    Roles & ResponsibilitiesAs a Compliance Officer, you must have a fiduciary mindset and the resolve to exercise all tasks with care and prudence. This role reports to the Chief of Legal and Compliance. The compliance team will be responsible for developing, reviewing, and implementing compliance policies and procedures across all investment and transactional...

  • Compliance Executive Officer

    1 month ago

    Singapore MOBILE COMMUNITY TECH PTE. LTD. Full time

    Job OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company’s operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff.Key Responsibilities· Maintain compliance with local and international...

  • Senior Compliance Officer

    1 day ago

    Singapore GLENCORE SINGAPORE PTE. LTD. Full time

    Job Title: Senior Compliance OfficerWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team in Singapore. The successful candidate will be responsible for overseeing and ensuring the company's adherence to local and international regulatory standards, as well as promoting a culture of compliance within the organization.Key...

  • Audit Associate

    2 days ago

    Singapore CORPORATE COMPLIANCE SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesCompany: Corporate Compliance Services Pte. Ltd.Corporate Compliance Policy of Trust & Empowerment allows flexible working arrangements that allows lifestyle choices and managing childcare or eldercare needs. Workloads will be allocated taking into consideration of each candidates’ situation. Corporate Compliance adopts a one-on-one...

  • Compliance Officer

    1 day ago

    Singapore IPP FINANCIAL ADVISERS PTE. LTD. Full time

    About the RoleWe are IPP Financial Advisers Pte. Ltd., a leading licensed financial advisory firm with over a decade of experience in providing financial planning services to clients. Our Compliance Department is responsible for ensuring that our company and representatives conduct business in compliance with regulatory requirements.Key...

  • Compliance Officer

    1 day ago

    Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at GMP Technologies (S) Pte Ltd. As a key member of our organization, you will be responsible for ensuring that our financial services operations comply with relevant regulations and laws.Key ResponsibilitiesClient Onboarding and Due DiligencePerform thorough client onboarding...

  • Compliance Executive Officer

    1 month ago

    International Plaza Singapore MOBILE COMMUNITY TECH PTE. LTD. Full time

    Job Overview The Compliance Executive Officer will oversee the compliance team, ensuring that the company’s operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff. Key Responsibilities · Maintain compliance with local and international...