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Compliance Manager

Job description

Our client is an international bunker trading firm. Due to business expansion, they are looking for a Compliance talent at mid or senior level, to support the business in Singapore.

In this role, you will be responsible for:

  • Conduct investigations on KYC sanctions reviews of counterparties
  • Perform analysis of vessel movements and ownership structures, identify potential links to sanctions and offer advice on those issues
  • Enhance governance over sanctions lists and screening processes, proposing and implementing solutions to enhance the controls
  • Examine regulatory and internal audit reports related to sanctions
  • Establish sanctions procedures and conduct sanctions-related training to staff as necessary
  • Other adhoc projects when required


  • 3-10 years' compliance experience in bunker trading, shipping or oil and gas industries
  • Excellent communication and stakeholder management skills
  • Ability to work independently and collaborate with diverse, international teams
  • Ability to converse in Mandarin as interaction with Chinese clients is required
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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