Regional Commodities Compliance Specialist

3 days ago


Singapore The Resolute Hunter Pte Ltd Full time

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



  • Singapore PM COMMODITIES PTE. LTD. Full time

    At PM Commodities we trade electricity and gas across Europe and strive to be the best every day. Now, you have the chance to join a team where daily winning mentality, constant improvement, high team performance, hard work, and dedication along with a chance to reach your full potential, are expected and endorsed. You will be challenged every day in one of...


  • Singapore The Resolute Hunter Pte Ltd Full time

    _**Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) or Banking - Compliance (Handling Commodities)* **_ **THE COMPANY** This company is one of the highly coveted names in the...


  • Singapore The Resolute Hunter Pte Ltd Full time

    -The Resolute Hunter Pte Ltd Singapore Posted 5 hours ago In-Office Permanent Competitive - M - POSTED BY - Marie Tay - RecruiterFollow - Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables...


  • Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for a Regional Commodities Compliance Officer/Senior Officer (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...


  • Singapore The Resolute Hunter Pte Ltd Full time

    _**Seeking for a Regional Commodities Compliance Officer/Senior Officer (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...


  • Singapore The Resolute Hunter Pte Ltd Full time

    **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...


  • Singapore SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED Full time

    **Responsibilities**: - Commodities Derivative Sales coverage in the Asia Ex-Japan region: pricing, executing commodities derivatives trades and precious metals physical business - Maintaining good relationship with existing clients and develop new relationships in the region - Keeping abreast of the derivatives regulatory framework - Working with global...


  • Singapore The Resolute Hunter Pte Ltd Full time

    **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...


  • Singapore The Resolute Hunter Pte Ltd Full time

    **THE COMPANY** This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Officer/Senior Officer 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...


  • Singapore Agilent Technologies Inc. Full time

    Act as metal mechanical commodities’ regional commodity manager for Asia region & global commodity lead for sheet metal commodity - Analyze Supply and Supplier Market, macroeconomics in the industry - Capture Agilent requirements & define Perfect Match supplier criteria - Define the commodity strategy for sheet metal, and provide input to other metal...