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Compliance Manager - Physical Commodities Trading
Location: Central
Employment Type: Full-Time
Experience: 3-5 Years
About Client:
. Singapore-based physical commodities trading company engaged in sourcing, trading, and distribution across regional and international markets. We are looking for an experienced Compliance Manager to oversee and strengthen our compliance framework.
Key Responsibilities
o Develop and maintain compliance policies and internal controls in line with Singapore regulatory requirements
o Manage KYC/AML processes and conduct due diligence on counterparties, customers, and business partners
o Monitor transactions and report suspicious activities to relevant authorities
o Ensure compliance with trade sanctions, embargoes, and export control regulations
o Prepare and submit regulatory filings and Suspicious Transaction Reports (STRs)
o Conduct compliance risk assessments and internal audits
o Provide compliance training and awareness to staff
o Act as the point of contact for regulatory bodies and external auditors
Requirements
o Bachelor's degree in Law, Finance, Business Administration, or related field
o Minimum 3-5 years of experience in a compliance role
o Strong knowledge of KYC/AML procedures, sanctions screening, and CTF regulations
o Familiarity with Singapore regulatory frameworks (MAS guidelines, CDSA)
o Professional certifications (ICA, ACAMS) are a plus
o Experience in physical commodities trading environment is highly preferred
o Strong analytical, communication, and problem-solving skills
o Ability to work independently in a fast-paced environment
Please submit your updated resume in Word format by using the Apply Now Button.
We regret that only shortlisted candidates will be notified.
Email resume to [Confidential Information]
People Profilers Pte Ltd, 20 Cecil Street, #08-09, PLUS Building, Singapore 049705.
Tel: 6950 9741
http://www.peopleprofilers.com
EA License Number: 02C4944
Registration Number: R1106021
Posting Personnel: Yeoh Xianni Sherry
Ref: 7X4R7Y43
Job ID: 145225043
