Current jobs related to Senior Compliance Officer - Singapore - LUKOIL ASIA PACIFIC PTE LTD

  • Compliance Officer

    2 weeks ago

    Singapore SHINHAN BANK Full time

    Monitor Bank compliance in accordance to regulatory requirements - Regulate and execute AML&CFT policy - Perform due diligence check for clients - Conduct investigation on suspicious transactions/alerts - Prepare and review AML/CFT reports - Assist in in-house AML/CFT training - Communicate with internal and external counterparties including senior...

  • Senior Risk

    1 week ago

    Singapore Norton Rose Fulbright Full time

    **The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...

  • Senior/ Manager, Office of Compliance

    4 days ago

    Singapore SingHealth Group Full time

    Singapore Health Services Pte Ltd **Senior/ Manager, Office of Compliance**: - Job Category: Administration - Posting Date: 4 Mar 2025 As the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with...

  • Senior Compliance Officer

    3 weeks ago

    Singapore ORIX LEASING SINGAPORE LIMITED Full time

    Roles & ResponsibilitiesHas full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior management on compliance and data protection matters. The role reports to the Deputy Managing Director.Key areas of responsibilities:Assuming the role as the Compliance Officer ...

  • Regulatory Compliance Senior Officer

    5 days ago

    Singapore Hays Full time

    **Your new company** My client is a reputable foreign bank looking to hiring a Regulatory Compliance Senior Officer for to be based in Singapore **Your new role** As a MAS liaison officer, you be handling enquiries and RFIs, maintaining a communication register, engaging internal departments on regulatory compliance matters, perform sanity checks on...

  • Compliance Officer

    2 weeks ago

    Singapore CAPBRIDGE PTE. LTD. Full time

    **Roles & Responsibilities** - Lead the development of compliance controls framework and implementation of compliance-related processes and procedures; - Drafting and performing updates to compliance-related manuals and policies, such as Enterprise Wide Risk Assessments, AML/CFT etc. - Keep abreast with regulatory changes and provide compliance advisory to...

  • Senior Compliance Officer

    1 week ago

    Singapore Project68 Asia Full time

    This is a key hire for Asia and is based in Singapore for our client, one of the leading FX trading firms globally. With the support of best in class technology, you will be part of a diverse organisation which attracts outstanding talent from across all industry backgrounds. With an enviable work culture, focused on teamwork and strong collaboration across...

  • Senior/ Manager, Office of Compliance

    3 weeks ago

    Singapore SINGAPORE HEALTH SERVICES PTE LTD Full time

    Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...

  • Compliance Officer

    3 days ago

    Singapore BTI Executive Search Pte Ltd Full time

    Key Responsibilities: - Assisting the CEO and management in taking measures to promote best practices and awareness across the bank with respect to MAS laws and regulations (both AML and non-AML related) that the Bank need to comply with - Act as liaison officer between the Bank and MAS and ABS for clarification on matters/issues pertaining compliance to...

  • Compliance Officer

    3 days ago

    Singapore ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. Full time

    **Job Responsibilities and Duties**: - Advise the business and support functions to comply with applicable legal, regulatory and internal requirements on Compliance, AML and KYT - Provide prompt and constructive advice to business and support functions on Compliance, especially around client due diligence; ie profiling of merchant. - Keep abreast of local...

Senior Compliance Officer

3 weeks ago

Singapore LUKOIL ASIA PACIFIC PTE LTD Full time

**Job responsibilities**:
**1) **Ensure and promote compliance with all applicable laws/ regulations and international trade sanctions within the Company, including but not limited to**:

- Raise awareness in respect to key legal/ compliance/ trade sanction(s) issue(s);
- Support compliance risk management, i.e. identify and propose solutions in order to mitigate legal/compliance risks, including but not limited to trade sanctions, anti-bribery and corruption, antitrust and anti-market manipulation, etc.
- Follow changes in applicable laws/ regulations and international trade sanctions;
- Create, maintain and update appropriate compliance procedures and registers;
- Develop training materials and communications;
- Implement compliance policies and procedures (KYC, trade sanctions, agent and business partners vetting, anti-bribery and corruption, anti-market manipulation, etc.);
**2) **Perform KYC/ Due Diligence for trading counterparts**:

- Perform KYC / Due Diligence reviews on counterparties;
- Create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements;
- Escalate concerns / issues as needed to Head of Compliance;
- Interact with counterparties on KYC related topics such as documentation collection;
**3) **Participate in various tasks and projects involving Compliance, including but not limited to**:

- Periodic Compliance Reviews;
- Recourse to external lawyers or business intelligence firms where deemed relevant by Head of Compliance;
- Ad hoc reporting to Management;
- Perform and support of compliance reviews and audits;
- Perform other tasks as delegated by Head of Compliance.

**Requirements**:

- Bachelor’s Degree in Law/Business/Finance;
- At least 7 years of compliance/KYC experience in Commodity Trading Firm, Oil Major;
- Focused knowledge of trading sanctions will be a distinct advantage;
- Excellent communication skills in English and Chinese (oral & written). Chinese is required to communicate with counterparties;
- Ability to be persuasive and relentless in reinforcing the best interests of the Company;
- Strong analytical skills with attention to detail;
- Ability to take decisions;
- Strong integrity and personality;
- Strong organizational skills and time management;