Risk and Compliance Analyst

1 week ago

Singapore EQUATORIAL MARINE FUEL MANAGEMENT SERVICES PTE. LTD. Full time

**Responsibilities**:

- Credit account setting up procedures for new customers
- Determining credit limits for each customer
- Monitoring of customers’ credit rating and performance
- Performing written credit evaluations on companies as part of periodic review or for new account approvals or for credit extensions
- Ensuring company's business and operations comply with latest sanction and compliance regulations
- Assist in internal/external reviews and audits.
- Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
- Facilitate in reporting of suspicious transactions.
- Perform compliance reviews.
- Prepare and upkeep all risk and compliance related manuals/documentations/trade agreements etc.

**Requirements**:

- Business or marketing-related degree or equivalent professional qualification
- Minimum 2 years and above in similar capacity in credit/risk functions
- Good written and oral communication
- Strong Analytical Skills
- Excellent interpersonal relationship skills
- Well organised, meticulous and detailed
- Fresh graduates are welcome to apply. Remuneration will be commensurate with experience.

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