Regional Compliance
1 week ago
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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