Regional Commodities Compliance Specialist

2 weeks ago

Singapore The Resolute Hunter Pte Ltd Full time

**THE COMPANY**

This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist to be part of this company and gain great career exposure as the company continues to expand

**JOB RESPONSIBILITIES**
- Ensure the company is compliant to regulations and company’s policy (Including Anti-bribery and corruption, KYC / AML, Anti-competition)
- Keep abreast of latest changes to regulations or existing sanctions
- Review any cases of irregularities in the company’s transactions or dealings
- Update company’s policy with latest changes
- Inform and train the staff on awareness or knowledge of compliance procedures
- Work closely with various business units e.g. Traders, Operations, Risk team etc and regulators (MAS/Exchanges)
- Any other ad-hoc or involvement in Projects

**JOB REQUIREMENTS**
- Bachelor's Degree/ Professional Degree in Business Studies/Finance/Banking/Economics Commerce/Law or any other relevant education
- Minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)
- Excellent writing and communication skills, independent, proficient in regulations (Exchange/SAFE)

EA Licence 18C9105

EA Reg R1105305

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