Compliance Analyst (Commodities)
An international commodities trading business is seeking a Compliance Analyst to support its compliance and counterparty due diligence framework across Asia.
Key responsibilities:
- Conducting KYC, AML and counterparty due diligence reviews for new and existing business relationships.
- Performing sanctions, PEP, adverse media and reputational screening, and escalating higher-risk matters where appropriate.
- Supporting ongoing monitoring and periodic reviews of counterparties.
- Providing day-to-day compliance advice to front office and business stakeholders on sanctions, trade controls, market conduct and regulatory matters.
- Assisting with the assessment of new business activities, counterparties and market opportunities from a compliance perspective.
- Supporting the implementation of compliance policies, procedures, training programmes and regulatory change initiatives.
Requirements
- Relevant experience in Compliance, KYC, AML, Financial Crime or Sanctions within a trading, commodities, financial services or related environment.
- Strong understanding of sanctions, AML/CFT and counterparty risk management.
- Ability to provide practical, risk-based advice to commercial stakeholders.
- Strong analytical, communication and stakeholder management skills.
To comply with local laws, our Singapore office EA Licence No is: 17S8475.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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