Compliance Team Lead, Commodities

Compliance Team Lead, Commodities

Currently seeking a highly skilled and experienced Compliance Manager to join our client's Legal and Compliance team. If you are a dedicated professional with a strong background in compliance, risk analysis, and a passion for ensuring adherence to regulatory requirements, we invite you to apply for this pivotal role.

Key Responsibilities:

Enhance and Manage Compliance Program: Collaborate with cross-functional teams to enhance our existing compliance program, ensuring its effectiveness in mitigating compliance risks.

Monitoring and Reporting: Oversee and monitor key compliance activities, providing regular reports on their status and actions taken to mitigate risks.

Stakeholder Engagement: Work proactively and collaboratively with various business and support departments, as well as third parties, to implement the compliance program and resolve any compliance-related issues.

Process Documentation: Maintain the manual on compliance processes and procedures, ensuring it remains up to date.

Regulatory Advisement: Provide expert advice on the scope of business activities in accordance with current and future regulatory requirements. Evaluate key outputs from regulators and industry bodies, advising Management and relevant business/support units on their impact.

Training and Culture: Manage the staff training program, fostering a strong and robust compliance culture within the organization through regular compliance training initiatives.

Reporting: Prepare and deliver monthly, quarterly, and ad-hoc compliance reports, both internally and externally.

Internal Investigations: Conduct internal investigations when necessary, in response to compliance issues, producing comprehensive investigation reports.

Team Management: Lead and manage a dedicated team of 3 or more professionals within the Compliance Section, which falls under the Legal & Compliance Department, to fulfil the above responsibilities.

About You:

7-10 years of experience in compliance, controls, legal or audit.

AML knowledge specifically in relation to sanctions and embargoes

Experience with anti-bribery and corruption data privacy and KYC

Industry experience in oil and gas, understanding global oil trade operations and industry regulatory regimes.

Sloane | Shorey

Sloane Shorey Consulting is a Singapore based boutique executive search firm founded in 2016.

We specialise in the recruitment of compliance, controls and risk management professionals at all levels of seniority, from analyst to managing director, for financial data, financial infrastructure, financial technology and payments companies in Singapore.

Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307