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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.
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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
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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.
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