Regional Commodities Compliance Officer/Senior Officer (Generalist)

  • Permanent
  • Singapore

-

*Seeking for a Regional Commodities Compliance Officer/Senior Officer (Generalist) with minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)*

THE COMPANY

This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Officer/Senior Officer to be part of this company and gain great career exposure as the company continues to expand!

JOB RESPONSIBILITIES

  • Ensure the company is compliant to regulations and company’s policy (Including Anti-bribery and corruption, KYC / AML, Anti-competition)
  • Keep abreast of latest changes to regulations or existing sanctions
  • Review any cases of irregularities in the company’s transactions or dealings
  • Update company’s policy with latest changes
  • Inform and train the staff on awareness or knowledge of compliance procedures
  • Work closely with various business units e.g. Traders, Operations, Risk team etc and regulators (MAS/Exchanges)
  • Any other ad-hoc or involvement in Projects

JOB REQUIREMENTS

  • Bachelor’s Degree/ Professional Degree in Business Studies/Finance/Banking/Economics Commerce/Law or any other relevant education
  • Minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)
  • Excellent writing and communication skills, independent, proficient in regulations (Exchange/SAFE)

If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at https://resolutehunter.com/opportunities/

EA Licence 18C9105
EA Reg R1105305

 

 

 

 

 

 

 

To apply for this job email your details to marie@resolutehunter.com