Risk & Trade Compliance Lead - Flexible, WFH

THE CAP CONSULTING GROUP PTE. LTD.; Singapore; Hybrid; SGD 60,000 - 80,000; Full time

Job summary

A leading international chemical trading company in Singapore seeks a Risk Management and Trade Compliance Executive to safeguard against financial and operational risks. The role involves analyzing credit risks, ensuring compliance with trade regulations, and conducting internal audits. The ideal candidate has 2-5 years' experience in risk management or trade compliance, a relevant degree, and strong analytical skills. The company offers a flexible working environment with WFH arrangements and is located conveniently near public transport.

Benefits

Work-from-home arrangements

Flexible work hours

Support for IT systems

Qualifications

• 2 to 5 years' experience in risk management or trade compliance.
• Knowledge of international trade regulations including US OFAC sanctions.
• Ability to work independently and collaboratively.

Responsibilities

• Perform credit risk analysis on customers.
• Monitor compliance with trade regulations.
• Conduct regular internal audits and provide training.

Skills

Risk management

Trade compliance

Analytical skills

Problem-solving

Communication skills

Teamwork

IT systems support

Education

Diploma or Bachelor’s degree in Business, Finance, Law

Tools

MS Office applications

Job description

A leading international chemical trading company in Singapore seeks a Risk Management and Trade Compliance Executive to safeguard against financial and operational risks. The role involves analyzing credit risks, ensuring compliance with trade regulations, and conducting internal audits. The ideal candidate has 2-5 years' experience in risk management or trade compliance, a relevant degree, and strong analytical skills. The company offers a flexible working environment with WFH arrangements and is located conveniently near public transport.