head of compliance (commodities) in Singapore

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job details

posted
location
singapore
specialism
commodities trading
job type
permanent
reference number
90M0348463_1527149516
contact
rickesh rajavarma, randstad
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job description

Our client is an expanding commodity trading institution. With their strong brand and presence, they are seeking a for a Head of Compliance to head up the asia region.

about the company

Our client is an expanding commodity trading institution. With their strong brand and presence, they are seeking a for a Head of Compliance to head up the asia region.

about the job

  • Main point of contact to the business on all Regulatory, KYC and AML-related matters
  • Keep abreast to regulatory changes and ensure the risk framework and policies are kept up to date
  • Responsible for on-boarding and conducting stringent KYC checks on new clients
  • Advise the management team on regulatory guidelines that have an impact on the business, and develop policies and procedures
  • Liaise with auditors and regulators on compliance and risk issues
  • Establish an effective compliance training program and ad-hoc training for internal counterparts

about the manager/team

You will have direct working exposure with the Global Head and strong developmental opportunities in the role. You will have close interaction with multiple stakeholders in the company and externally.

skills and experience required

  • At least 10 years of experience within a financial services
  • Knowledge in compliance and exposure to MAS and IE regulations / guidelines
  • Good understanding of different regulatory framework
  • Ability to work in a fast paced work environment
  • Ability work independently with minimal supervision

This is a great opportunity for the successful candidate and we look forward to meet you. To apply online please use the 'apply' function, alternatively you may contact Rickesh Rajavarma at 6510 3630. [EA: 94C3609/R1442464]



skills

Head of Compliance, Energy, Minerals, Metals

qualification

Degree

educational requirements

Bachelor Degree