Compliance and Safety Risk Manager - Singapore - TALENT TRADER GROUP PTE. LTD.

Wei Jie

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Wei Jie

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Description

Responsibilities:


  • Ensures business processes is following the relevant legal guideline in an ethical manner while meeting its business goals.
  • Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.
  • Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies.
  • Evaluate the efficiency of controls and improve them continuously.
  • Identify risks or nonconformity issues, draft, modify and implement company policies.
  • Monitor enforcement of standards and regulations with collaborate with various department
  • Identify possible compliance risks with assessing the business future ventures
  • Identify compliance issues and provide advice or training.
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
  • Prepare reports for senior management and external regulatory bodies as appropriate.

Requirements:


  • Degree in Legal or related studies.
  • At least 5 years of experience in a compliance officer role
  • Good knowledge of legal requirements and procedures ideally within the trading or FMCG industry
  • Experience in safety risk management
  • Good knowledge of the industry standards and regulations
EA License

No:
13C6305

Reg


No:
R1985956

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