Director, Global Compliance

5 hours ago

Singapore World Fuel Services Full time

At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued. Our high-performance culture is what allows us to drive sustained growth. Stronger together, we promote an environment where individuals can thrive.

Director, Regulatory & Trading Compliance

This position is vital for supply & trading excellence to our internal and external counterparties. This position is needed to meet the industry standards to which our customers/suppliers are accustomed.

Positive impacts will enable traders to capture a valuable market opportunity and promote positive P&L impacts due to keeping within regulatory frameworks. Negative impacts can be severe and cause a potential of substantial loss of profit and business as well as fines from regulatory bodies.
- Execute global line compliance for all market compliance requirements, regulation and the associated reporting
- Liaising with Compliance Officer in the UK and Compliance and Supply & Trading Legal support in the U.S. to ensure global coverage
- Primary contact for exchanges and pricing services in both the physical OTC and financial markets
- Partner with heads of Supply & Trading, Middle Office, Legal and Senior Management
- Daily tasks include:

- Establishing compliance policy & procedure in conjunction with Legal Counsel
- Application and advice to Front Office on the trading floor for daily transaction activity
- Monitor and maintain reporting on all compliance requirements for exchanges and other markets
- Reviewing desk transaction activity for compliance with key requirements and procedures
- Dealing with and responding to enquiries from exchanges and pricing services
- Documenting and reporting compliance breaches
- Identify and mitigate compliance risks and work with all levels of the Company to establish effective compliance controls within the areas of responsibility.
- Serve as primary point of contact in North America for Supply & Trading, Operations, Legal, and other internal stakeholders for compliance matters.
- Provide proactive advice and participate in new business initiatives to ensure Company-wide compliance with applicable federal, state, local, and foreign laws.
- Coordinate administration of the Company’s global compliance program with counterpart in Europe.
- Liaise with corporate Compliance team on diligence initiatives (AML, sanctions, etc.)
- Develop, organize, and deliver compliance training and communications related to the Company’s corporate policies and applicable laws.
- Oversee and/or support internal and external investigations and reviews of compliance matters.
- Take ownership of existing tools used for compliance monitoring and reporting and work with IT to further enhance our surveillance capabilities.

LI-YY1

  • Global Head of Compliance

    3 weeks ago

    Singapore SJ Group Full time

    Join to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group.Key AccountabilitiesDelivers a Compliance Program with...

  • Compliance Director

    3 weeks ago

    Singapore Bitdeer (NASDAQ: BTDR) Full time

    Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR) Get AI-powered advice on this job and more exclusive features. About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...

  • Global HR Director

    7 days ago

    Singapore Alcott Global Full time

    **Director Global HR, this is your challenge** Are you an HR leader who is looking for working with an organisation that works to keep its customers and employees at the heart of what it does. Are you looking for a role where you can be entrepreneurial and set up the HR Organisation of the future? Our client is a global Logistics and Supply Chain services...

  • Senior Director, Global Commercial

    3 weeks ago

    Singapore Valvoline Global Operations Full time

    Senior Director, Global Commercial & Industrial Product Strategy Join to apply for the Senior Director, Global Commercial & Industrial Product Strategy role at Valvoline Global Operations Senior Director, Global Commercial & Industrial Product Strategy Join to apply for the Senior Director, Global Commercial & Industrial Product Strategy role at Valvoline...

  • Group Compliance Director

    2 weeks ago

    Singapore ASCENTIUM GLOBAL SERVICES HOLDINGS PTE. LTD. Full time

    About Ascentium Ascentium is a leading global business services platform dedicated to helping businesses scale greater heights. Headquartered in Singapore, we empower extraordinary growth through specialised expertise and comprehensive one-stop solutions in corporate services, finance and accounting, HR services, and fiduciary and trust services. Our team...

  • Group Compliance Director

    2 days ago

    Singapore ASCENTIUM GLOBAL SERVICES HOLDINGS PTE. LTD. Full time $120,000 - $360,000 per year

    About AscentiumAscentium is a leading global business services platform dedicated to helping businesses scale greater heights. Headquartered in Singapore, we empower extraordinary growth through specialised expertise and comprehensive one-stop solutions in corporate services, finance and accounting, HR services, and fiduciary and trust services. Our team of...

  • Director – Global Channel Management

    5 days ago

    Singapore Hotel101 Global Full time

    Hotel101 Global is the first Filipino hotel brand to make its mark worldwide, sharing our culture of connection, comfort, and hospitality across the globe. Listed on Nasdaq (HBNB), we combine innovative“condotel” modelwith theHappyRoom standard, delivering consistent quality through tech-driven, efficient operations. Join us and be part of a brand...

  • Associate Director

    2 weeks ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Job DescriptionAssisting in managing the team of consultants to drive service excellence.Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity;Assist in providing day-to-day support in the development, implementation, and maintenance of...

  • Director of Global Environmental Compliance and Sustainability

    2 days ago

    Singapore Micron Technology Full time

    **Our vision is to transform how the world uses information to enrich life for all.** Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtual reality experiences to breakthroughs in neural networks possible. We do it...

  • Associate Director

    5 days ago

    Singapore Ethos BeathChapman Full time

    Associate Director / VP – FICC Compliance, Global Investment