Compliance Officer - Commodities

Compliance Officer - Leading Commodities Firm

My client is a leading and growing Leading Commodities Firm and we are recruiting for a Compliance Officer professional to be based in the Singapore office.

Responsibilities for this Compliance Officer - Leading Commodities Firm role

• Conduct KYC, sanctions, PEP, adverse media, and reputational screening on counterparties.
• Support onboarding, ongoing monitoring, high-risk reviews, and escalation of compliance risks.
• Maintain accurate, audit-ready KYC records and documentation. Provide day-to-day compliance support to trading and business teams across the region.
• Advise on sanctions, market conduct, trade controls, and regulatory risks relating to counterparties, cargoes, and vessels.
• Support regulatory, banking, and enhanced due diligence requests.
• Assist the Head of Compliance with operational and strategic compliance initiatives.

Requirements for this Compliance Officer - Leading Commodities Firm role

• At least 3 years of compliance experience in trading houses or commodity firms
• Basic understanding of compliance frameworks, AML, sanctions, and regulatory requirements.
• Knowledge of financial or commodities trading environments is advantageous.
• Independent and strong self-initiative.