Compliance Specialist

1 week ago

Central Region, Singapore PERSOL Full time $104,000 - $130,878 per year

Responsibilities and Duties:

·       Manage and enhance existing compliance program that is effective in dealing with compliance risks.

·       Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.

·       Maintain manual on compliance processes and procedures and ensuring this is kept updated.

·       Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact.

·       Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.

·       Carry out monthly, quarterly or ah-hoc compliance reporting, internally and externally.

·       Any other duties as assigned.

Requirements:

·       Minimum bachelor's degree in law or business

·       Min 3 years' experience in handling various aspects of compliance work relevant to oil and gas industry.

·       Core experience includes risk and post transaction monitoring and analysis, familiarity with International Sanction and Trade Embargo, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer program.

·       Proficient in use of EXCEL/WORD

·       Team player.

Interested candidates who wish to apply for the advertised position, please click on "Apply Now". We regret that only shortlisted candidates will be notified.

EA License No: 01C4394 (PERSOLKELLY SINGAPORE Pte Ltd)

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