Senior Commodities Compliance Specialist

Larson Maddox

Singapore

Sur place

SGD 60 000 - 90 000

Plein temps

Il y a 13 jours

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Résumé du poste

Larson Maddox recruiting for a Compliance Officer in Singapore for a leading commodities firm. You will conduct KYC, sanctions, PEP, adverse media, and reputational screening on counterparties while supporting onboarding and ongoing monitoring.

You will maintain audit-ready KYC records and provide day-to-day compliance support to trading teams across the region. You will advise on sanctions, market conduct, trade controls, and regulatory risks tied to counterparties, cargoes, and vessels, plus

Qualifications

At least 3 years of compliance experience in trading houses or commodity firms.
Basic understanding of AML, sanctions, and regulatory requirements.

Responsabilités

Conduct KYC, sanctions, PEP, adverse media, and reputational screening on counterparties.
Support onboarding, ongoing monitoring, high-risk reviews, and escalation of compliance risks.
Maintain accurate, audit-ready KYC records and documentation. Provide day-to-day compliance support to trading and business teams across the region.
Advise on sanctions, market conduct, trade controls, and regulatory risks relating to counterparties, cargoes, and vessels.
Support regulatory, banking, and enhanced due diligence requests.
Assist the Head of Compliance with operational and strategic compliance initiatives.