Overview
Legal Compliance Manager Jobs in Singapore, Singapore at Aurex Group
Title: Legal Compliance Manager
Company: Aurex Group
Location: Singapore, Singapore
We are partnering with a global energy firm in search for a Legal & Compliance Manager.
Responsibilities
- Manage and enhance existing compliance program that is effective in dealing with compliance risks.
- Manage and monitor key compliance and sanction activities and report on a regular basis as to their status and actions taken to mitigate such risks, including but not limited to matters of counterparties, vessels and trade structure.
- Maintain manual on compliance processes and procedures and ensuring this is kept updated.
- Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact.
- Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.
- Carry out monthly, quarterly or ah-hoc compliance reporting, internally and externally.
- Assist in developing and improving internal control policies
- Follow up on internal control practices across departments and suggest improvements
- Support internal and external audits with required documents
- Draft, review and negotiate sales & purchases agreements
- Provide advice and guidance on relevant GT&C nuances
- Report progress and key risk areas to management regularly
Qualifications
- Minimum bachelor’s degree in law or business with 8years PQE handling various aspects of legal and compliance work relevant to oil and gas industry.
- Experience in negotiating ISDA agreements and CSA will be a plus
- Core experience includes risk and post transaction monitoring and analysis, familiarity with International Sanction and Trade Embargo, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer program.
If you believe this opportunity is right for you, please send us your CV for a confidential chat.
We regret to inform only shortlisted candidates will be in touch.
EA 18S9493 | R1544508
