AML and Sanctions Compliance – Global Commodity Trading Firm

Reference: BH-17952-5

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 given the opportunity to lead a team in Singapore, and will be the main point of contact for all Compliance related issues in the firm.

Responsibilities:

Oversee all Compliance framework and policies
Implement and enhance the AML and Sanctions policies within the business
Subject matter expert IN Financial Crime and Sanctions related Compliance
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
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 2024

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

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