Compliance Manager | > 5 years | Commodities | Singapore

Job Title
Compliance Manager | > 5 years | Commodities | Singapore
Job Location
Singapore
Job Type
Permanent
Job Description
Our Client is a top commodities broker who have been gaining recognition for their  a number of years.  With a global customer base, they are actively growing in the region.

Responsibilities:

• Develop and implement an efficient legal compliance system
• Put in place control systems
• Formulate sound internal controls and monitor them
• Draft and revise compliance procedures and policies
• Develop and carry out onboarding  and KYC plan.
 
Requirements:
        
•Certified compliance professional is a plus
•Prior compliance experience
•In-depth knowledge of regulations
•Excellent reporting and record keeping skills
 

Jamie Raveendran
@Janani Devi D/O Raveendran
Consultant
EA License No.: 16S8107 | EA Personnel Registration No.: R1763998
Specializations
Compliance and Regulatory