Senior Compliance Officer - AVP
|Specialisation:||Banking & Financial Services|
|Salary:||S$120000.00 - S$170000.00 per annum|
KYC / Compliance Manager
Be a part of a leading commodities trading business
KYC and wide compliance scope
My client is a well established commodities trading firm seeking for a Compliance Manager.
The role is largely a trading compliance role, including but not limited to KYC, sanctions, AML, policies and procedures, advisory, sanctions...)
The role requires good stakeholder management as well as a good level of confidence to influence and face internal and external stakeholders.
You will have to communicate directly with stakeholder from China.
You will have to mentor and guide one junior member.
To qualify, individuals must possess:
Minimum of 7 years in compliance roles
Strong physical trading experience within a commodity trading house, oil major is required
Strong experience in dealing with Singapore
Fluency in mandarin is compulsory as you will need to deal with clients regularly who are a crucial part of the business in China markets
Regional experience is an advantage but not necessary
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA41522
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161