Risk Governance Expert

2 weeks ago

Singapore beBeeCompliance Full time $96,000 - $136,000
Job Role Overview

The Compliance and Risk Specialist plays a pivotal role in ensuring operational compliance with regulatory requirements, industry standards, and internal policies.

Key Responsibilities:
  • Develop and enhance the existing compliance program to effectively address compliance risks.
  • Monitor key compliance activities and provide regular updates on their status, including actions taken to mitigate risks.
  • Maintain and update manuals on compliance processes and procedures.
  • Provide expert advice on business activities based on current and upcoming regulatory developments, assessing potential impacts and advising management and relevant teams.
  • Conduct thorough internal investigations into compliance issues, prepare detailed investigation reports, and recommend solutions.
  • Prepare and submit compliance reports (monthly, quarterly, or ad-hoc) to internal and external stakeholders.
  • Support the development and improvement of internal control policies.
  • Review internal control practices across departments and suggest enhancements.
  • Assist in providing necessary documentation for internal and external audits.
  • Regularly report progress and highlight key risk areas to management.
Required Skills and Qualifications:
  • Bachelor's degree in Law or related discipline.
  • Minimum 3 years' experience in compliance work within the oil & gas or related sectors.
  • Strong knowledge in:
    • Risk and post-transaction monitoring & analysis
    • International sanctions and trade embargoes
    • Anti-bribery & corruption
    • Data privacy & protection
    • Anti-money laundering (AML) & know your customer (KYC) programs
  • Proficient in Microsoft Excel and Word.
  • Excellent communication, analytical, and problem-solving skills.
  • Strong team player with the ability to work across departments.

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