
Compliance Manager
5 days ago
In this role, you will be responsible for the following:
- Conduct a process for Risk Analysis and maintaining a monitoring risk assessment relating to trading and logistics activities
- Plan, guide, coordinate and evaluate control and compliance activities, in order to mitigate risk of sanctions and promote the strengthening of internal controls in bunker trading and shipping logistics activities
- Analyse and coordinate activities to generate the necessary information and analysis to guide compliance interventions in trading and logistics processes
- Disseminate a culture of integrity by providing mechanism to guide our personnel in assertive and conscious decision making
- Perform compliance Background checks in counterparties and local personnel in accordance with local market practices.
- This is an Individual Contributor role.
**Requirements**:
- A good University Degree / Master’s Degree in relevant discipline
- 5 to 10 years of related experience (either compliance, trading or risk activities)
- Experience in performing compliance background checks in counterparties and local personnel in accordance with local market practices
- Ability to translate technical details in a clear, concise manner and to motivate reflection in executive communications
- Strong team player who works well within the team and whilst at the same time able to work independently to deliver quality output
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen K | Registration No: R1109055
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