Compliance & Risk Specialist – Oil&Gas Sector - Islandwide, SG
2 weeks ago
Roles & Responsibilities About the Role We are seeking a dedicated Compliance & Risk Specialist to join our client’s team in the energy sector. This is a prime opportunity for an experienced compliance professional to work in a dynamic and globally connected industry, with competitive compensation plus AWS and bonuses. You will play a key role in ensuring the organisation’s operations remain compliant with regulatory requirements, industry standards, and internal policies, while also contributing to improvements in internal control and risk management practices. Responsibilities Manage and enhance the existing compliance program to effectively address compliance risks. Monitor key compliance activities and report regularly on their status, including actions taken to mitigate risks. Maintain and update manuals on compliance processes and procedures. Advise on business activities based on current and upcoming regulatory developments, assessing potential impacts and advising management and relevant teams. Conduct 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. Assist in developing and improving internal control policies. Review internal control practices across departments and suggest enhancements. Support internal and external audits by providing necessary documentation. Regularly report progress and highlight key risk areas to management. Perform any other duties as assigned. Requirements 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 & analysisInternational sanctions and trade embargoesAnti-bribery & corruptionData privacy & protectionAnti-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. What’s in It for You AWS (13th month) & bonuses Opportunity to work in a high-impact role within a leading energy sector organisation Exposure to international compliance frameworks and cross-border regulations Tell employers what skills you have Internal InvestigationsMicrosoft ExcelAssessingInvestigationRisk ManagementLawComplianceRisk AdvisoryLegal AdviceAuditsAMLTeam PlayerRegulatory Requirements
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