Regional Commodities Compliance Officer/senior
13 hours ago
_**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 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 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
**Salary**: $4,000.00 - $10,000.00 per month
**Benefits**:
- Health insurance
Schedule:
- Monday to Friday
Supplemental pay types:
- Performance bonus
- Yearly bonus
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