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Compliance Manager

2 weeks ago

Central Region, Singapore Singapore Gasco Pte Ltd Full time $90,000 - $120,000 per year

Corporate Compliance & Ethics

  • Develop, implement, and continuously enhance policies related to anti-bribery and corruption, anti-trust
  • Monitor global and domestic regulatory developments and recommend necessary policy adjustments

Whistleblowing & Investigations

  • Oversee GasCo's whistle-blower framework, including channels, case management, and confidentiality protocols
  • Lead internal investigations with partner division (e.g. HR where required) and present reports to senior management and audit committees

Data Privacy & Protection

  • Act as GasCo Data Protection Officer (DPO) and custodian to data privacy policy and incidence reporting
  • Develop and maintain GasCo's personal data privacy policy and frameworks in alignment with applicable data protection laws
  • Support data privacy assessments, consent management process, and incident response planning
  • Develop on-going initiatives to ensure organisation awareness and shape practices

Manage all KYC with and of Counterparties and Potential Business Partners

  • Manage all KYC process and ensure necessary due diligence conducted with counterparties
  • Provide advisory or highlight issues arising from due diligence compliance checks with relevant business divisions.

Stakeholder Engagement & Compliance Reporting

  • Liaise with internal audit, external regulators, and functional heads to ensure transparent compliance oversight in the related areas
  • Prepare and present compliance risk dashboard, metrics, and disclosures for management and board-level review

Job Requirements:

  • Bachelor's degree in Business, or related field
  • Familiar with ERM standards and best practices for business continuity
  • Deep knowledge of anti-bribery and corruption, anti-trust and data privacy regulations such as PDPA
  • Experience in managing whistleblower frameworks and conducting investigations with discretion and integrity
  • Strong analytical, communication, and stakeholder management skills, with a high standard for ethical judgment
  • 5 to 8 years of experience in enterprise compliance related roles, preferably within the gas and LNG industry