Regional Compliance Officer for Apac

1 week ago

Singapore COFCO International Full time

**Location**:
Singapore, Singapore, Singapore
**Job Purpuse**:
Develop and implement a compliance program for the APAC in coordination with the Global Compliance team

**Responsibilities**:
Training & policies
Keep up to date on rules and regulations on derivatives, trade sanctions, anti-bribery and anti-money laundering matters, applicable to CIL’s activity in APAC.
Ensure that new compliance policies are effectively published and notified to APAC employees, and that they are effectively implemented and complied with; develop regional or local policies or procedure as necessary.
Contribute to the Compliance Team’s efforts to implement a comprehensive training program covering all compliance matters (i.e. derivatives, trade sanctions, anti-bribery and anti-money laundering)
Monitoring
Work in close coordination with the Regulatory Compliance team to monitor derivatives trading by investigating alerts on potentially abusive or disruptive trading (such as spoofing, wash trading, price manipulation etc.)
Review derivatives trading activity in the APAC region continuously, to ensure it is conducted according to local exchange rules (for instance on regulatory reporting obligations, position limits or specific transactions such as EFPs)
Participate in the onboarding and review of CIL counterparts’ physical commodities transactions with regards to sanctions, bribery/corruption and money laundering risks.
Global Compliance Program
Participate in the global team’s effort to develop a compliance culture within CIL.
Proactively attend the global compliance team meetings.
Constantly cooperate with the global compliance team’s program on training, policies and monitoring.
Contribute with new ideas to improve processes and enhance the overall compliance program.
Keep up-to-date with industry rules and regulations, and CIL’s objectives and new projects.
Daily interact with CIL’s commercial and functional teams, esp. in all the APAC region.
**What does it take to be successful in this role**:
Bachelor’s Degree required.
5 to 10 years with experience in derivatives compliance, KYC, trade sanctions and ABC/AML.
Experience with a Trading Firm or Financial Services Institution preferred
Deep understanding of commodity trading and/or exchange traded futures.
Very good knowledge the commodity trading industry, preferably in agricultural sector.
Familiarity with regulators and exchange undertakings.

  • Apac Regional Ethics

    6 days ago

    Singapore DXC Technology Full time

    **Senior Manager - APAC Regional Ethics & Compliance Officer** The Chief Ethics and Compliance Officer (CECO) seeks to enhance the regional management of ethics and compliance (E&C) exposures and obligations. While centralized, DXC’s Ethics & Compliance Program (Program) features multiple regional cohorts tasked with the execution of Program activities...

  • Regional Compliance Officer, Apac

    2 minutes ago

    Singapore CMA CGM ASIA PACIFIC LIMITED Full time

    **Summary**: You will be part of the Ethics & Compliance Function in charge of compliance and regulatory matters for CMA CGM Group’s business in the Asia Pacific region. Reporting to the Group Chief Compliance Officer APAC, you will be working on many topics related to competition law, ethics and business integrity, personal data protection, trade...

  • Regional Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $100,000 - $130,000

    Compliance Leader RoleWe are a pioneering organization committed to delivering innovative treatments to underserved patients. Our culture is built on care, agility, collaboration, and innovation.The Compliance Officer will play a pivotal role in building and leading a robust Compliance Program across APAC, including Australia, Korea, Singapore, Hong Kong,...

  • Apac Compliance Officer

    6 days ago

    Singapore Medison Pharma Full time

    At Medison, we offer hope to patients suffering from rare and severe diseases. Through strategic partnerships with emerging biotech companies, we accelerate access to innovative therapies across global markets. As pioneers of the global partnership model in pharma, we strive to be _Always Ahead - _bringing life-changing treatments to patients, wherever they...

  • Regional Head of Compliance

    1 week ago

    Singapore SOMPO HOLDINGS (ASIA) PTE. LTD. Full time

    We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

  • Compliance Officer Apac

    1 week ago

    Singapore Continental Full time

    Your tasks As a member of the Automotive Compliance team, the Compliance Officer APAC will take care of the Compliance Management System (CMS) in the Compliance core areas Business Ethics, Anti-Money Laundering (AML), Antitrust and Data Compliance in the region including but not limited to the operationalization of the Compliance strategy. Main...

  • Apac Regional Privacy Officer

    2 weeks ago

    Singapore SITA Full time

    APAC Regional Privacy Officer-36854 **Profession** Legal **Work Location** Asia Pacific-Singapore-Singapore **Schedule** Full-time Description We are seeking a motivated and enthusiastic **APAC Regional Privacy Officer** to join SITA’s Global Privacy Office. You’ll be an experienced privacy professional looking to start the next chapter of your...

  • Regional Finance Director

    1 day ago

    Singapore BCW APAC Full time

    **The Role**: As a Regional Finance Director, you will report directly to the APAC Chief Financial Officer and will be responsible for providing high-quality strategic and technical advice on all business matters. You will demonstrate a growth mindset and proactively collaborate with finance teams across the markets in the APAC to maintain sound business...

  • Legal Counsel, Data Privacy

    1 week ago

    Singapore WS Audiology APAC Full time

    **About WSA** WS Audiology combines over years of experience in pioneering better solutions to help people with hearing loss. With a passion for impact, our. employees are committed to achieving our purpose: wonderful sound for all. With brands like Signia, Widex, Audio Service, Rexton and Vibe, and with diverse assets across wholesale, retail, online,...

  • Chief Compliance Officer

    2 weeks ago

    Singapore beBeeBlockchain Full time $1,000,000 - $1,500,000

    Job Title: Enterprise Sales DirectorThis role is a key position within our organization, requiring an expert in blockchain compliance solutions to safeguard customers from sophisticated cryptocurrency crimes.You will manage the entire sales cycle, targeting Enterprise businesses in the Crypto and Financial Services space with a focus on named accounts across...