Compliance Manager - Singapore - Ambition

Ambition

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

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 sanctionsrelated training to staff as necessary
Other adhoc projects when required

Requirements:

310 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:
D

EA Registration Number:
R1767640