Compliance Manager

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

Requirements:

• 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 Selicia.low@ambition.com.sg. 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

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend