Compliance Specialist, Commodity Trading

Kerry Consulting is working closely with a Tier One Commodity Trading Firm with strong established foot print globally.  They are currently looking to strength their APAC Compliance team and is looking to hire a Compliance professional to join the team reporting directly to the APAC Head of Compliance.

Responsibilities

As a member of the Compliance Team, you will be providing compliance advisory to the business on a broad range of matters including but not limited to Sanctions, Anti-Money Laundering, KYC/due diligence matters in relation to counterparties as well as Ethics/Anti-Bribery matters. As a compliance team, you will assist to develop the compliance training program for the wider organization and provide on-going training to employees to ensure that the compliance culture is well maintained in the organization.

Requirements

You should have at least 5 years of working experience in compliance. Working knowledge in sanctions and / or anti-bribery & corruption matters is required. Prior knowledge in the commodity compliance space (Oil, Metals or LNG) will have an advantage. Candidates who have prior legal training would have an advantage in this role as well. You should be able to work independently and have the ability to work in a fast paced environment.

To Apply 

Please send your CV to Cynthia Teo at ct@kerryconsulting.com quoting the job title for a confidential discussion. Rest assure that all applications are kept confidential.

Reg: R1546879 Lic: 16S8060

Apply before : February 28, 2025

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