5 years compliance experience in banking or commodities
Strong knowledge of sanctions and aml/cft frameworks
Ability to analyze cross-border regulatory developments
GREENLANE PRIVATE LTD. is seeking an Assistant Compliance Manager/Compliance Advisory Manager specialized in energy trading, to ensure compliance with regulatory and legal standards. The ideal candidate will have substantial experience in compliance within financial or commodities trading environments, with strong analytical and stakeholder management skills
Job Summary
The role involves monitoring global regulatory, legal, and sanctions developments to ensure business compliance for a leading energy trading firm.
Candidates will provide practical advice on AML/CFT requirements and develop robust compliance frameworks aligned with international standards.
The position offers exposure to cross-border regulatory matters and opportunities to work closely with senior stakeholders in a dynamic environment.
Matching Summary
Match Score: 85
GREENLANE PRIVATE LTD. is seeking an Assistant Compliance Manager/Compliance Advisory Manager specialized in energy trading, to ensure compliance with regulatory and legal standards. The ideal candidate will have substantial experience in compliance within financial or commodities trading environments, with strong analytical and stakeholder management skills.
Skills & Requirements
Must-have
5 years compliance experience in banking or commodities
Strong knowledge of sanctions and AML/CFT frameworks
Ability to analyze cross-border regulatory developments
Proficiency in English and Mandarin languages
Nice-to-have
Experience with internal investigations and risk assessments
Stakeholder management across trading and operations teams
High integrity and attention to detail in compliance matters