Compliance Specialist

7 days ago

Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

Responsibilities and Duties:
• 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.
Requirements:
• 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.
Interested candidates who wish to apply for the advertised position, please click on "Apply Now". We regret that only shortlisted candidates will be notified.
EA License No: 01C4394 (PERSOLKELLY SINGAPORE Pte Ltd)
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