Compliance and Legal Executive (Commodities Trading)

Responsibilities and Duties:

. Manage and enhance existing compliance program that is effective in dealing with compliance risks.

. Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.

. Maintain manual on compliance processes and procedures and ensuring this is kept updated.

. Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact.

. Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.

. Carry out monthly, quarterly or ah-hoc compliance reporting, internally and externally.

. Any other duties as assigned.

Requirements:

. Minimum bachelor's degree in law or business

. Min 3 years experience in handling various aspects of compliance work relevant to oil and gas industry.

. Core experience includes risk and post transaction monitoring and analysis, familiarity with International Sanction and Trade Embargo, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer program.

. Proficient in use of EXCEL/WORD

. Team player.

Interested candidates who wish to apply for the advertised position, please click on Apply Now. We regret that only shortlisted candidates will be notified.

EA License No: 01C4394 (PERSOL SINGAPORE Pte Ltd)

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