Regional Compliance

1 week ago


Singapore KEPLER SEARCH PTE. LTD. Full time

We are representing an international trading organization with over a decade of trading history and multiple offices across APAC to recruit a **mid to senior-level Compliance professional with physical and financial commodities trading experience **.

This new headcount based in their regional HQ will be crucial to their expansion, advising the commercial team in new areas of growth across their offices in the region.

**Location**: CBD

**Work Arrangement**: Hybrid

**Benefits**: Comprehensive medical benefits for employees and dependents

**Responsibilities**

  • Monitor developments in financial regulation in the region, escalate impacts to senior management and coordinate internal implementation response
  • Assist with managing relevant regulator relationships in the region
  • Be the main point of contact for issues regarding physical and derivative trading and activity in the relevant exchanges in the region
  • Advise on sanctions, bribery or corruption-related queries for the region
  • Lead investigations of potential breaches of policies
  • Review, implement, and maintain compliance and risk procedures
  • Provide employees across the region with training and updates on developments

**Requirements**

  • Minimum 6 years of experience in compliance management for physical and derivatives commodity trading in the Asia Pacific region

EA Licence no. 18S9419 | EA Personnel no. R1551518



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