Regional Commodities Compliance Specialist (Generalist)

THE COMPANY

This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist 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 to marie@resolutehunter.com

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

For more job opportunities, please refer to our website https://resolutehunter.com/

EA Licence 18C9105 

EA Reg R1105305