Our client is a Shipping MNC located in town. In view of expansion, they are currently on the active lookout for a suitably qualified candidate to join their team as " Compliance Offcer/ Manager".
- Setting up of rules and guidelines to comply with global economic and financial sanctions
- Risk Analysis relating to bunker trading and logistics activities
- Evaluate and plan control and compliance activities to mitigate risk of fraud and corruption
- Strengthening of internal controls of the company’s bunker trading activities
- Perform compliance background checks
- A good Degree in relevant field.
- Relevant experience of 5 to 8 years in performing compliance background checks or risk assessments in financial services or trading framework will be a great asset.
- Meticulous and with a strong flair in documenting processes/policies/rules and guidelines
To apply, please visit : www.gmprecruit.com and search for Job Reference: 17589
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen K | Registration No: R1109055