Compliance Executive | > 3 years | Trading Company | Singapore

Job Title
Compliance Executive | > 3 years | Trading Company | Singapore
Job Location
Singapore
Job Type
Permanent
Job Description

Our client is one of the largest trading companies in Asia. Their Legal and Compliance team is in-midst of expansion and are looking for a Compliance Executive to join the family.  

 

Job Description

  • Ensuring the company functions in a legal and ethical manner while meeting business goals
  • Supporting the development and implementation of Compliance Programs across APAC
  • Reviewing company policies on Compliance & Integrity and Preparing internal reports
  • Dealing with Compliance whistleblowing and follow-up investigations
  • Supporting functions and divisions on ad-hoc work if necessary

 

Job Requirement

  • Legal Qualification/ Compliance Certification
  • At least three-year of working experience in Compliance-related fields
  • Experienced in dealing with APAC or ASEAN countries
  • Willingness to take on new roles & responsibilities as the role demands
  • Business Trip(s) across APAC regions

Interested applicants can email helmi@recruit-legal.com

Muhammad Helmi Ali

EA Personnel Reg No R1113285

 

Specializations
Compliance and Regulatory