Compliance Executive (Commodities Trading)

PERSOLKELLY SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A leading company in the oil and gas industry is seeking a Compliance Manager to enhance its compliance program and deal with compliance risks. The ideal candidate should have a minimum bachelor’s degree and substantial experience in various compliance aspects. Responsibilities include managing compliance activities and conducting internal investigations, making this role crucial to ensuring regulatory adherence within the company.

Qualifications

• Minimum bachelor’s degree in law or business.
• Min 3 years’ experience in compliance work relevant to oil and gas.
• Core experience in risk monitoring and data privacy.

Responsibilities

• Manage and enhance existing compliance program.
• Conduct internal investigations and produce reports.
• Carry out compliance reporting monthly and quarterly.

Skills

Risk monitoring

Post transaction analysis

Data privacy

Anti-Money Laundering

Ifamiliarity with International Sanction

Team player

Education

Bachelor's degree in law or business

Tools

Excel

Word

Job description

Responsibilities and Duties:

· Manage and enhance existing compliance program that is effective in dealing with compliance risks.

· Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.

· Maintain manual on compliance processes and procedures and ensuring this is kept updated.

· Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact.

· Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.

· Carry out monthly, quarterly or ah-hoc compliance reporting, internally and externally.

· Any other duties as assigned.

Requirements:

· Minimum bachelor’s degree in law or business

· Min 3 years’ experience in handling various aspects of compliance work relevant to oil and gas industry.

· Core experience includes risk and post transaction monitoring and analysis, familiarity with International Sanction and Trade Embargo, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer program.

· Proficient in use of EXCEL/WORD

· Team player.

Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.

EA License No. 01C4394 (PERSOLKELLY SINGAPORE Pte Ltd)

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