Compliance Specialist

2 days ago

Singapore PERSOL APAC Full time

Direct message the job poster from PERSOL APAC Job Titles Governance, Risk, and Compliance (GRC) Specialist (1 Year Contract)Manager, Documentation Governance & Compliance Compliance Manager/Senior Compliance Manager Responsibilities Manage and enhance existing compliance program that is effective in dealing with compliance risks. Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks. Maintain manual on compliance processes and procedures and ensuring this is kept updated. Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact. Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report. Carry out monthly, quarterly or ah-hoc compliance reporting, internally and externally. Any other duties as assigned. Qualifications Minimum bachelor’s degree in law or business Min 3 years’ experience in handling various aspects of compliance work relevant to oil and gas industry. Core experience includes risk and post transaction monitoring and analysis, familiarity with International Sanction and Trade Embargo, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer program. Proficient in use of EXCEL/WORD Team player. How to Apply Interested candidates who wish to apply for the advertised position, please click on “Apply Now”. We regret that only shortlisted candidates will be notified. Seniority level Associate Employment type Full-time Job function Legal and Consulting Industries Oil and Gas and Oil and Coal Product Manufacturing EA License No: 01C4394 (PERSOL SINGAPORE Pte Ltd)By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at You acknowledge that you have read, understood, and agree with the Privacy Policy. #J-18808-Ljbffr

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