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Derivatives Compliance Officer APAC

4 weeks ago

Singapore KEPLER SEARCH PTE. LTD. Full time

This is a newly created role reporting to the Global Head of Compliance based in Europe.
Responsibilities:
Spearhead the development and implementation of a compliance program for the APAC region, ensuring adherence to derivatives regulations, trade sanctions, anti-bribery, and anti-money laundering (AML) standards.
Collaborate with the global compliance team to foster a culture of integrity and compliance within a dynamic trading environment.
Lead training initiatives and develop localized compliance policies to meet regional and global requirements.
Monitor and investigate derivatives trading activities to ensure regulatory alignment and mitigate risks such as spoofing, wash trading, and price manipulation.
Evaluate physical commodity transactions to address potential risks related to sanctions, bribery, and AML.
Drive continuous improvement in compliance processes by contributing innovative ideas and aligning with global strategies.
Requirements:
8 years of experience with derivatives compliance
Banking or Commodities background is essential
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