Compliance Manager ( Surveillance and AML )

Reference: BH-23513-1

The Role
My client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be the subject matter expert on all Compliance matters in SG and will be working with senior leaders in the Trading firm

Responsibilities:

Implement and enhance the Surveillance policies and processes in the Firm
Monitor Trading practices and ensure they are in line with regulations
Subject matter expert across KYC, Sanctions, and AML related matters
Assess the impact of the Risk profile, and mitigate any gaps within the business
Monitor any changes in regulatory developments and ensure the policies are in line with laws and regulations
Carry out investigation work should there be any alerts, red flags etc

Requirements:

At least 7 years of experience in a Compliance – Ideally with a focus in Trade / Comms Surveillance
Experience in Commodities Trading / Trade Finance products preferred
Strong working knowledge of Sanctions / KYC / Trading Compliance etc
Candidates from the Banks are also welcome
Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

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