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Our client is a well-established international organisation operating within the shipping and logistics industry, connecting businesses across major trade routes worldwide. With a strong commitment to operational excellence, corporate governance, and sustainable growth, the company continues to invest in robust compliance frameworks that support its global operations.
Work closely with external stakeholders to ensure regulatory obligations are met.Reporting to the Head of Compliance, you will be responsible for supporting and strengthening global compliance programmes, with a particular emphasis on sanctions compliance and anti-bribery & corruption initiatives. Key responsibilities include:
This opportunity offers exposure to a highly international business environment where compliance is viewed as a strategic function. Successful candidates will gain broad visibility across global operations, work closely with senior leadership, and contribute to high-impact governance initiatives.
Contact
Celeste Goh (Lic No: R1104095 / EA no:18S9099)
Quote job ref
JN-072026-7065725
Phone number
+65 6416 9872
Michael Page (Personnel) Pte Ltd | Registration No.201736642C
Job ID: 151522063
Skills:
security packages, Due Diligence, project finance arrangements, group entity management, statutory filings, EPC contracts, regulatory advice, corporate structuring governance, company registration, cross-border transactions, financing documents, lender requirements, compliance with Singapore corporate laws, transaction documentation, Licensing
Skills:
compliance monitoring , regulatory filings, AML CFT programme
Skills:
policy reviews, Transaction Monitoring frameworks, KYC platforms, gap analyses, targeted financial sanctions, MAS Notices Guidelines and Circulars, FATF Recommendations, AML CFT PF regulatory requirements, Enterprise-Wide Risk Assessments, Customer Risk Assessment methodologies, financial crime technology, regulatory impact assessments
Skills:
risk monitoring, Regulatory Reporting, Internal Controls, AML CFT Program Support, Knowledge of MAS regulations, Regulatory Updates, Audit Review, Regulatory Compliance, Training Awareness, Policy Implementation
Skills:
MAS, Sec, regulatory filings, FCA, compliance risks, compliance framework, policies and procedures, Training, compliance reviews, Regulatory Requirements, regulatory developments