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Senior Compliance Specialist $6K-$9K+AWS+VB

$ 6,000 - $ 9,000 / month

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$6K-$9K+AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: CentralSGX Listed MNCResponsibilities
  • Responsible for SOP and guidelines to comply with the global economic and financial sanctions
  • To conduct a process for Risk Analysis and maintain a monitoring risk assessment relating to trading and logistics activities
  • To plan, guide, coordinate and evaluate control and compliance activities in order to mitigate risk and promote the strengthening of internal controls in bunker trading and shipping logistics activities
  • Analyze and coordinate activities to generate the necessary information to guide compliance interventions
  • To perform compliance checks in counterparties and local personnel in accordance with local market practices
Requirements
  • Degree / Master Degree in banking / Trading finance / risk management
  • 5 years of related experience in relating to compliance, trading or risk activities
  • Experience in performing compliance checks in counterparties and local personnel in accordance with local market practices
  • Excellent communication skills
Competitive remuneration package will be offered to the shortlisted candidate.Interested candidates, please send your updated CV in MS Words format stating your last drawn salary, expected salary, notice period and reason for leaving last / past employment(s) and email to [email protected] for priority processing.To find out more job opportunities, visit https://www.caed.com.sg/job-opportunities/Please connect us via LinkedIn as follows for efficient messaging:https://www.linkedin.com/in/career-edge-asia-pte-ltd-558a18139/?originalSubdomain=sgDo Join us at TELEGRAM by searching “CAREER EDGE JOB OPPORTUNITIES” to receive fast job alert!Attn: Jace Tay (Registration No.: R1331152)CAREER EDGE ASIA PTE LTDEA Licence Number: 13C6678To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.Social Share: