Compliance & Legal Specialist

CHINA OFFSHORE OIL (SINGAPORE) INTERNATIONAL PTE LTD

D01 Cecil, Marina, People’s Park, Raffles Place, 12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE 018982
Sgd 5,000 - 8,000 / monthly pm
On-site
Due diligence
Aml
Regulatory requirements
China Offshore Oil (Singapore) International Pte Ltd is seeking a Compliance & Legal Specialist who will manage compliance programs and ensure regulatory adherence within the oil and gas sector. The ideal candidate should possess a law degree and relevant compliance experience, particularly with expertise in risk monitoring and negotiation of agreements

Job Summary

  • Responsibilities Manage and enhance existing compliance program that is effective in dealing with compliance risks
  • Maintain manual on compliance processes and procedures and ensuring this is kept updated
  • Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report

Matching Summary

Match Score: 85

China Offshore Oil (Singapore) International Pte Ltd is seeking a Compliance & Legal Specialist who will manage compliance programs and ensure regulatory adherence within the oil and gas sector. The ideal candidate should possess a law degree and relevant compliance experience, particularly with expertise in risk monitoring and negotiation of agreements.

Salary

SGD 5,000 - 8,000 / Monthly

Skills & Requirements

Must-have

  • Due Diligence
  • AML
  • Regulatory Requirements
  • KYC

Nice-to-have

  • Internal Control Requirements
  • Corporate Governance
  • Risk Assessment
  • Regulatory Compliance
  • Compliance Management
  • ISO
  • Investigation
  • Risk Management
  • Compliance
  • Audits
  • Banking
  • Team Player
  • Screening
  • Audit

Key Requirements

  • Minimum 2 years experience

Work Rights

Tailored Resume

Cover Letter