Commodities Trading- Compliance

7 days ago


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 Trading) or Banking
- Compliance (Handling Commodities)

**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 5 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading) OR Banking
- Compliance (Handling Commodities)
- Excellent writing and communication skills, independent, proficient in regulations (Exchange/SAFE)

EA Licence 18C9105

EA Reg R1105305


  • Managing Director

    14 hours ago


    Singapore FOOD COMMODITIES TRADING PTE. LTD. Full time

    **About the Company**: Food Commodities Trading Pte Ltd (FCT) is a Singapore-based **commodities trading and sourcing company**, operating as a key supply chain partner for large industrial and distribution groups based across sub-Saharan Africa. Our core activities revolve around global procurement, trading of essential commodities, and sourcing of private...


  • Singapore The Resolute Hunter Pte Ltd Full time

    The Resolute Hunter Pte Ltd SingaporePosted 1 day ago In-Office Permanent Competitive - 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...

  • Trade Support

    6 days ago


    Singapore CITIC COMMODITIES PTE. LTD. Full time

    Comercial contract drafting and terms negotiations. - Letter of credit issuance, document presentations and negotiations. - Liaise with banks and internal finance department to execute trade finance for physicalshipments and Forex hedges. - Post shipment settlements. - Ensure integrity of management information provided to Finance and Risk for reporting...


  • 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 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 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...

  • Physical Trader

    2 weeks ago


    Singapore GRANDLINK INTERNATIONAL (SG) PTE. LTD. Full time

    **About Us**: - Grandlink International (SG) Pte. Ltd is a leading global player in the commodities trading sector, with a strong presence across multiple asset classes. We specialize in sourcing, trading, and delivering physical commodities to clients worldwide, providing unparalleled expertise and market insights. Our dynamic and fast-paced environment...


  • Singapore Danske Commodities Full time

    Do you want to join a skilled APAC power trading team in Singapore and take part in shaping and growing a successful Australian power trading desk? Then take a closer look at this unique opportunity to join Danske Commodities’ Singapore office. - The job **Here’s what the job entails**: In the role, your primary function will be to develop analytical...


  • 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...


  • Singapore ING Full time

    Vice President, Trade Commodity Finance **Main Duties and Responsibilities of Role**: - Origination of trade commodity finance (TCF) transactions for the South Asia region. - End-to-end structuring and execution of TCF transactions; working closely with key stakeholders i.e. clients, product, risk, legal, compliance, operations etc. - Growing the volume of...