Regional Compliance Manager – Global Shipping and Marine Firm

Reference: BH-18519

The Role:

My Client is a Global Shipping and Marine Firm and we are looking for a Compliance Manager to join their team in Singapore. They are a leading brand in the Shipping and Marine space, and this is a regional / global role with visibility to the CEO in Singapore.

Responsibilities:

Establish global / regional Compliance program for the Group level
Perform Compliance monitoring, reviews, and any investigation work to ensure best practices
Oversight of all KYC / AML / CDD work and processes.
Provide recommendations and ensure Compliance gaps are mitigated
Liase with global stakeholders on all Compliance related issues
Provide Compliance advisory to senior stakeholders across the board.

Requirements:

At least 5 to 10 years of Compliance experience
Experience in a Shipping / Bunkering firm – Candidates from Oil and Gas and EPC are also welcome.
Regional / Global exposure in Compliance
Strong working knowledge of KYC / Ethics / AML etc
Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2023.

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

Ethos BeathChapman is a global group of executive recruitment experts in Asia, Australia and EMEA, with a network beyond. We connect the world's exceptional companies to exceptional people.

Connect with us at www.ethosbc.com

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