Senior Compliance Analyst

7 days ago


Singapore KORUM CONSULTING PTE. LTD. Full time

**About the job**:
**KorumLegal **is a legal innovator providing flexible legal solutions to top-tier customers globally - we're committed to doing things differently. KorumLegal seeks to bring a fresh customer-centric and consultant-centric perspective to the legal solutions world. In doing so, **we're reshaping legal solutions together, for a better tomorrow **.

Our client, a leading name in Energy, is looking for an exceptional **Compliance Analyst **to be a key member of their **Ethics & Compliance **- **Trading & Shipping **team supporting the Singapore region.

You'll be **responsible **for executing the compliance framework by:

- Performing surveillance of business transactions and communications.
- Delivering training on compliance topics and providing guidance to the business to ensure compliance with external rules and regulations
- Internal policies and procedures related to the trading and marketing of energy commodities
- monitoring the completeness and accuracy of derivative transaction reporting to the Monetary Authority of Singapore (MAS).
- Reviewing the ongoing effectiveness of the reporting solution and control framework.

**Essential skills**:

- Experience, knowledge and understanding of traded products, markets and strategies of both physical & paper based trading.
- Demonstrates integrity, courage and sound judgement.
- Ability to understand and synthesize complex legal and regulatory concepts - effectively & accurately communicating this to business stakeholders.
- Ability to impact and influence at all levels of seniority.

**Why work with us?**

We work as a platform for independent legal consultants to work on a variety of assignments with a range of clients from start-ups and SME's to multinationals, financial institutions and law firms all around the globe.

Be self-employed, self-directed and work flexibly either at your home office or with the customer, while still being part of the customer’s in-house team and the Korum community. Have more flexibility in your legal career than ever before. Manage your own time - you fit the work to your lifestyle.

**Next steps



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