Senior Compliance Advisor

Danos Group; Singapore; On-site; SGD 150,000 - 210,000; Full time

Job summary

Danos Group in Singapore is seeking a Senior Compliance Advisor to join its regional team. This high-visibility role partners with the business across Asia-Pacific, with particular focus on China, trading activities, metals and evolving regulatory requirements.

You will work with senior stakeholders, advise on ABC, financial crime, sanctions and wider compliance, and bring a pragmatic, autonomous approach to new products, markets and initiatives.

Qualifications

• Experience in compliance, regulatory, legal or risk roles.
• Experience advising on trading activities, market conduct or exchange rules.
• Ideally from commodities, energy, trading or financial markets.
• Strong English and Mandarin/Chinese communication skills.

Skills

Regulatory compliance

Compliance advisory

Risk management

Regulatory knowledge

Stakeholder management

Job description

We are currently partnering with a leading global trading and investment firm on an exciting opportunity for a Senior Compliance Advisor to join its Singapore team.

This is a highly visible regional role, partnering closely with the business across Asia-Pacific, with particular focus on China, trading activities, metals and evolving regulatory requirements.

What makes this role interesting?

• Regional coverage across multiple APAC markets
• Exposure to physical & derivatives trading
• Opportunity to support China-related business activities
• Involvement in new products, markets and business initiatives
• Exposure to market conduct, exchange rules and regulatory matters
• Broad advisory remit across ABC, financial crime, sanctions and wider compliance
• Regular interaction with senior stakeholders across the business

• Experienced compliance, regulatory, legal or risk professionals
• Ideally from commodities, energy, trading or financial markets
• Strong understanding of regulatory and conduct requirements
• Experience advising on trading activities, market conduct or exchange rules
• China and/or metals experience is a strong plus
• Strong English and Mandarin/Chinese communication skills
• Commercial, pragmatic and comfortable operating autonomously