Compliance Manager

2 weeks ago


Singapore Ambition Full time

Our client is an international bunker trading firm. Due to business expansion, they are looking for a Compliance talent at mid or senior level, to support the business in Singapore.

In this role, you will be responsible for:

- Conduct investigations on KYC sanctions reviews of counterparties
- Perform analysis of vessel movements and ownership structures, identify potential links to sanctions and offer advice on those issues
- Enhance governance over sanctions lists and screening processes, proposing and implementing solutions to enhance the controls
- Examine regulatory and internal audit reports related to sanctions
- Establish sanctions procedures and conduct sanctions-related training to staff as necessary
- Other adhoc projects when required

**Requirements**:

- 3-10 years' compliance experience in bunker trading, shipping or oil and gas industries
- Excellent communication and stakeholder management skills
- Ability to work independently and collaborate with diverse, international teams
- Ability to converse in Mandarin as interaction with Chinese clients is required

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640


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