Regional Commodities Compliance Specialist
1 week ago
Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)*
THE COMPANY
This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist to be part of this company and gain great career exposure as the company continues to expand
JOB RESPONSIBILITIES
Ensure the company is compliant to regulations and company’s policy (Including Anti-bribery and corruption, KYC / AML, Anti-competition)
Keep abreast of latest changes to regulations or existing sanctions
Review any cases of irregularities in the company’s transactions or dealings
Update company’s policy with latest changes
Inform and train the staff on awareness or knowledge of compliance procedures
Work closely with various business units e.g. Traders, Operations, Risk team etc and regulators (MAS/Exchanges)
Any other ad-hoc or involvement in Projects
JOB REQUIREMENTS
Bachelor’s Degree/ Professional Degree in Business Studies/Finance/Banking/Economics Commerce/Law or any other relevant education
Minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)
Excellent writing and communication skills, independent, proficient in regulations (Exchange/SAFE
EA Licence 18C9105
EA Reg R1105305
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