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compliance executive - 5+ years experience (oil commodities).

  • singapore
  • posted 22 august 2023
  • closes 20 october 2023
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job details

summary

  • singapore
  • randstad pte limited
  • S$6,000 - S$9,000 per month, 5 days work, attractive package, non-shift
  • permanent
  • full-time

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job details

  • key responsibilities

    Conduct a process for risk analysis and maintain a monitoring risk assessment relating to trading and logistics activities
    Plan, guide, coordinate and evaluate control and compliance activities
    Perform compliance Background checks
    Experience in performing compliance Background checks in counterparties and local personnel in accordance with local market practices

  • skills

    risk analysis, compliance, risk assessment, risk of sanctions, oil commodities, energy, shipping

  • qualifications

    no additional qualifications required

  • education

    Bachelor Degree

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