Regulatory & Compliance Specialist
Anglo American
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Job summary
Anglo American seeks a Regulatory & Compliance Specialist to support its Sales & Trading Legal & Compliance team in Singapore. The role focuses on legal, regulatory, and compliance risk assessment and advice within a global trading framework.
The successful candidate will deliver a risk-based compliance programme, conduct research, and collaborate with stakeholders to implement effective controls and filings. A legal background and experience in regulatory risk are essential.
Qualifications
- A Legal degree or Paralegal qualification is essential.
- Experience in regulatory risk management within a trading environment and legal administration.
Responsibilities
- Carrying out regulatory research and advising on regulatory queries and compliance risks across jurisdictions.
- Supporting the Regulatory & Compliance Manager in maintaining a risk-based compliance framework.
- Conducting risk assessments and engaging with commercial and functional stakeholders.
- Developing, monitoring, and testing risk-based controls.
- Handling legal filings, matter management, and managing external Counsel engagements.
Education
Job description
This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below.
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Organising Institution / Firm
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A Legal degree or Paralegal qualification is essential. Experience in regulatory risk management in a trading environment and legal administration is required.
Job
Title: Regulatory & Compliance Specialist
Category: Jobs
Organiser: Anglo American
Location: Singapore, Singapore
Eligibility: A Legal degree or Paralegal qualification is essential. Candidates must have experience in regulatory risk management within a trading environment and legal administration.
Deadline: Not specified
Fees: Not specified
Description: Anglo American is seeking a Regulatory & Compliance Specialist to support its Sales & Trading Legal & Compliance team. The successful candidate will be responsible for legal, regulatory, and compliance risk assessment, analysis, and advice, playing a key role in delivering a risk-based compliance programme across the global Sales & Trading business.
Key Responsibilities:
- Carrying out legal research and summarising findings for regulatory queries, new country entries, and compliance risks (bribery, money laundering, sanctions, antitrust, and data privacy).
- Supporting the Regulatory & Compliance Manager in maintaining a risk-based compliance framework.
- Conducting risk assessments and proactively engaging with commercial and functional stakeholders.
- Developing, monitoring, and testing risk-based controls.
- Handling legal filings, matter management, instructing external Counsel, and managing billings.
Application Link: Not specified
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