Regional Commodities Compliance Specialist

1 day 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

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