Compliance Officer, Physical Commodities Trading (Start-up)

LMA RECRUITMENT SINGAPORE PTE. LTD.

Singapore, Singapore
**
5+ years compliance experience
Physical commodities sector knowledge
Mas regulatory landscape expertise
** This job posting seeks a Compliance Officer for a start-up specializing in physical commodities trading, located in Singapore. The ideal candidate should have over five years of compliance experience, particularly within the physical commodities or agriculture sector, and a strong understanding of Singapore's regulatory landscape. **

Job Summary

  • The role involves developing and maintaining internal controls aligned with Singapore's MAS regulatory requirements.
  • Candidates must perform robust Know Your Customer and Anti-Money Laundering checks on all counterparties and traders.
  • Responsibilities include ensuring compliance with international trade sanctions and embargoes related to agricultural goods.

Matching Summary

Match Score: 75

** This job posting seeks a Compliance Officer for a start-up specializing in physical commodities trading, located in Singapore. The ideal candidate should have over five years of compliance experience, particularly within the physical commodities or agriculture sector, and a strong understanding of Singapore's regulatory landscape. **

Skills & Requirements

Must-have

  • 5+ years compliance experience
  • Physical commodities sector knowledge
  • MAS regulatory landscape expertise
  • KYC and AML check execution
  • International trade sanctions knowledge

Nice-to-have

  • Strong analytical abilities
  • Effective communication skills
  • Internal audit experience
  • Agricultural goods trading background

Key Requirements

  • Bachelor's degree in law or finance
  • 5+ years of compliance experience
  • Experience in physical commodity trading

Work Rights

Not specified

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