Risk Control Compliance Supervisor

3 days ago


Downtown Core, Singapore CHINA MERCHANTS ENERGY TRADING (SINGAPORE) PTE. LTD Full time $80,000 - $120,000 per year

Join Singapore's Leading Energy Shipping Pioneer中国招商局集团/ 招商局能源贸易(新加坡)有限公司

Be part of China Merchants Energy Shipping's dynamic Singapore operations, where your compliance expertise drives sustainable growth in one of Asia's most strategic maritime hubs. We're seeking a detail-oriented professional to strengthen our risk management framework while advancing their career in international shipping.

What You'll Do

Transform our compliance operations by leading strategic initiatives that protect and enable business growth. You'll work directly with senior leadership, international teams, and regulatory bodies to ensure excellence across all maritime operations.

Core Responsibilities:

  • Contract Excellence: Lead contract negotiations, maintain comprehensive databases, and ensure milestone tracking
  • Compliance Leadership: Develop policies, conduct KYC investigations, and ensure regulatory adherence across new markets
  • Risk Management: Execute compliance audits, manage investigations, and implement corrective action plans
  • Legal Support: Coordinate litigation support and prepare critical documentation
  • Strategic Documentation: Oversee legal correspondence and maintain organized compliance records

What Makes This Role Special

  • International Exposure: Work with teams across Asia-Pacific markets
  • Career Growth: Clear progression path within China Merchants Group 中国招商局集团
  • Skill Development: Gain expertise in maritime law, energy trading, and compliance
  • Strategic Impact: Your work directly influences business expansion decisions

What We're Looking For

Must Have:

  • degree or relevant qualification, law, risk management preferred;
  • 2-3 years legal/compliance experience (shipping/logistics/energy trading preferred)
  • Strong English & Chinese communication skills
  • Excellent research and contract management abilities
  • Proven multitasking and prioritization skills

Good to have:

  • Maritime industry background
  • Regional compliance experience
  • Professional certifications (CCI, ACAMS, etc.)

What We Offer

  • Competitive Package: basic salary + competitive performance bonuses
  • Benefits: Comprehensive medical, dental, and wellness programs
  • Location: Prime CBD office with excellent transport links (Suntec Tower, near Promenade MRT)


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