Compliance Officer

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH244101_1603270444
A leading commodities firm is currently looking for a Compliance Officer to join its APAC team. Working with the Compliance, Market Conduct, and other internal teams, the individual will be the subject matter expert on market conduct for Asia, and should be well-versed in general compliance and KYC.
The successful candidate must have the following:
  • At least 5 years' experience in governance roles (compliance / risk / audit / law)
  • Deep expertise in market conduct / risk
  • Experience in AML/CFT, KYC, TM, risk assessments
  • Familiarity with commodity trading / working with international offices advantageous
  • Strong ability to collaborate and build relationships with internal stakeholders
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098