VP, Compliance - Singapore - Michael Page

    Michael Page
    Michael Page Singapore

    2 weeks ago

    Michael Page background
    Full time
    Description

    Our client is a leading oil trading company with strong and growing presence at key international locations such as Hong Kong, Los Angeles & London. Their trading activities are now covering more than 100 kinds of products and through merger, acquisition, investment and equity participation. All these investments provide strong support for the steady development of the Company's international businesses.

    Description

    Reporting to the Head of Compliance, the VP, Compliance will be involved in the following :-

    • Work with respective business departments, as well as third parties, proactively and collaboratively in the implementation of compliance programme and to resolve issues.
    • Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.
    • Advise on the business activities that are in or out of scope, per current regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business units of the impact.
    • Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.

    Profile

    To qualify, the potential VP, Compliance should meet the following criteria :-

    • At least 10 years of compliance experience with strong knowledge in Sanctions and Trade Embargo.
    • Strong knowledge in Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer programmes.
    • Experience in oil and gas sector and trading business compliance work including good knowledge in global oil trade operations and oil industry regulatory regimes.
    • Strong stakeholder collaboration skills.

    Job Offer

    Our client is providing a unique opportunity in Singapore to help grow their footprint in the region. As this is a senior role, remuneration and bonuses will be in line with market.

    Michael Page International Pte Ltd. (Company No N) is acting as an Employment Agency in relation to this vacancy. To apply online please click the 'Apply' button. For a confidential discussion about this role please contact Devan Nanthacumar (Lic No: R / EA No.: 18S9099) on