Head of Compliance

1 week ago

Singapore Trafigura Full time

**Main Purpose**:The primary point of contact for the management of all compliance issues in South East Asia, with a particular focus on Singapore, China and India.
**Knowledge Skills and Abilities, Key Responsibilities**:
**Key Responsibilities**

Financial:

- Monitor developments in relevant regulation in the region, escalating any new impacts to senior management and co-ordinating internal implementation response.
- Assist the head of compliance with managing relevant regulator relationships, particularly MAS and IE in Singapore.
- To be the main point of contact for all issues regarding the exchanges on which the Group trades in the region including:

- SGX
- The Shanghai Futures Exchange
- The Dalian Commodities exchange
- WUXI
- ZHENGZHOU Commodity exchange
- Shanghai Gold Exchange
- Japanese OTC Exchange
- MCX
- NCDEX
- NSC
- Advise the business on any compliance impact on new activity and initiatives.

Physical:

- Advise the business on all sanctions related queries for the region. This will include:

- Analysing counterparties, individuals and structures to ensure all sanction risk identified and dealt with;
- Advising the business on sanctions impact of proposed structures of transactions; and
- Providing training and updates to the business on developments.
- Monitoring and advising the business on all bribery or corruption issues in the region. This will include:

- Reviewing and advising on high risk service provider arrangements;
- Assessing the risk, and available mitigation actions, in relation to joint venture’s Trafigura has with third parties in the region;
- Undertaking any necessary investigations of potential breaches of policy; and
- Providing training and updates to the business on developments.
- Providing the regional escalation point for the management of complex / non-standard AML issues.
- Ensure all compliance policies (Anti-bribery and corruption; Competition; KYC / AML etc) reflect the up to date position for the region.

**Key Relationships and Department Overview**:

- Local and Global Compliance teams
- Commercial and Operation teams
- Accounting teams
- Treasury teams

About Us
Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, and Power and Renewables divisions, we deploy infrastructure, skills and a global network to move commodities from where they are plentiful to where they are needed most, forming strong relationships that make supply chains more efficient, secure and sustainable.

Trafigura also owns and operates a number of industrial assets including a majority share of global multi-metals producer Nyrstar and fuel storage and distribution company Puma Energy; and joint ventures Impala Terminals, a port and logistics provider, and Nala Renewables, a power and renewable energy investment and development platform. With over 1,000 shareholders, Trafigura is owned by its employees and employs over 13,000 people working in 48 countries.

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