Jobs

    AML and Sanctions Compliance – Global Commodity Trading Firm - Singapore - BEATHCHAPMAN (PTE. LTD.)

    BEATHCHAPMAN (PTE. LTD.)
    BEATHCHAPMAN (PTE. LTD.) Singapore

    3 days ago

    Default job background
    Description
    Roles & Responsibilities

    The Role:
    My Client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be given the opportunity to lead a team in Singapore, and will be the main point of contact for all Compliance related issues in the firm.

    Responsibilities:

    • Oversee all Compliance framework and policies
    • Implement and enhance the AML and Sanctions policies within the business
    • Subject matter expert IN Financial Crime and Sanctions related Compliance
    • Assess the impact of the Risk profile, and mitigate any gaps within the business
    • Monitor any changes in regulatory developments and ensure the policies are in line with laws and regulations
    • Carry out investigation work should there be any alerts, red flags etc

    Requirements:

    • At least 7 years of experience in a Compliance
    • Experience in Commodities Trading / Trade Finance products preferred
    • Strong working knowledge of Sanctions / KYC / Trading Compliance etc
    • Candidates from the Banks are also welcome
    • Ability to manage and work with regional stakeholders

    Take charge of this opportunity to welcome a new career challenge in 2024

    EA Personnel No R1985201
    BeathChapman Pte Ltd
    Licence No 16S8112

    Tell employers what skills you have

    Commodity
    Commodities
    Leadership
    Know Your Client - KYC
    Compliance
    Team Management
    Team Lead
    KYC
    Stakeholder Management
    Trading

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