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Compliance & Internal Risk

3-5 Years
SGD 7,000 - 12,000 per month
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Job Description

Job Summary

Manage and enhance compliance programs to mitigate risks and ensure regulatory adherence within the oil and gas sector, delivering timely reports and strategic advice to management and business units.

Responsibilities

  • Lead the management and continuous improvement of compliance programs to effectively address and mitigate compliance risks
  • Monitor key compliance activities and deliver regular reports detailing status, risk mitigation actions, and outcomes to management
  • Maintain and update the compliance processes and procedures manual to reflect current regulatory requirements and best practices
  • Evaluate regulatory changes and outputs from regulators and industry bodies, advising management and business/support units on their impact and scope
  • Conduct internal investigations related to compliance issues and produce comprehensive investigation reports to inform decision-making
  • Prepare and deliver monthly, quarterly, and ad-hoc compliance reports for internal and external stakeholders
  • Collaborate in the development and enhancement of internal control policies to strengthen compliance frameworks
  • Follow up on internal control practices across departments, identifying gaps and recommending improvements to enhance compliance effectiveness
  • Support internal and external audit processes by providing required documentation and information promptly
  • Report progress and highlight key compliance risk areas regularly to management to facilitate proactive risk management
  • Perform additional duties as assigned to support compliance and risk management objectives

Required competencies and certifications

  • Bachelor's degree in law or a related field
  • Minimum 3 years of experience managing compliance functions relevant to the oil and gas industry
  • Proven expertise in risk and post-transaction monitoring and analysis within compliance programs
  • Proven expertise in International Sanctions and Trade Embargo regulations, Anti-Bribery and Corruption laws, Data Privacy and Protection standards, Anti-Money Laundering (AML), and Know Your Customer (KYC) programs

More Info

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Job ID: 143363155

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