5 years compliance experience in commodities trading
Strong knowledge of sanctions and aml/cft frameworks
Ability to analyze cross-border regulatory developments
GREENLANE PRIVATE LTD. is seeking a Senior Compliance Manager to oversee regulatory compliance within their energy trading operations in Singapore. The ideal candidate will have over five years of experience in compliance, particularly in commodities trading and a strong understanding of AML/CFT regulations
Job Summary
The role involves leading regulatory, sanctions, and compliance advisory across the global energy trading business.
Candidates will provide practical advice on sanctions and AML/CFT requirements to mitigate risks in a dynamic environment.
The position offers exposure to cross-border regulatory matters and collaboration with senior stakeholders within a fast-paced platform.
Matching Summary
Match Score: 85
GREENLANE PRIVATE LTD. is seeking a Senior Compliance Manager to oversee regulatory compliance within their energy trading operations in Singapore. The ideal candidate will have over five years of experience in compliance, particularly in commodities trading and a strong understanding of AML/CFT regulations.
Skills & Requirements
Must-have
5 years compliance experience in commodities trading
Strong knowledge of sanctions and AML/CFT frameworks
Ability to analyze cross-border regulatory developments
Experience designing compliance training programs
Proficiency in English and Mandarin languages
Nice-to-have
High integrity and attention to detail
Stakeholder management across multiple functions
Experience with internal investigations and reviews
Proactive approach to compliance culture building
Key Requirements
Bachelor's degree in Law, Business, or Compliance
Minimum 5 years of compliance experience in banking or commodities