Compliance Officer

Location: City Hall Area (Stamford Court)

Title: Compliance Officer

Responsibilities

• Ensure that the group conducts its business in full compliance with all national and international laws and regulations and standards that are relevant to its industry
• Implement and manage an effective compliance program
• Establish professional standards, best business practices, and internal systems of control
• Develop and periodically review company policies and procedures
• Assess company operations to determine compliance risk
• Oversee and monitor the application, renewal and continuing obligations arising from all business licenses, permits and certifications
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk and preempt any business disruption due to non-compliance
• Perform periodic reviews to assess the effectiveness and efficiency of internal controls across the group
• Detect, identify and conduct investigations of compliance issues and potential fraud activity
• Create and manage effective corrective/preventive action plans in response to audit discoveries and compliance violations
• Undertake special projects, adhoc audits, process reviews, fraud investigation or similar on request
• Provide training and support to employees for a better understanding of potential risks and compliance issues. Inculcate a culture of risk management across the group
• Manage regulatory matters, including relationships and correspondence with regulators, regulatory audits and queries, implementation of changes pertaining to new regulations, licensing and filings
• Develop risk management strategies and monitor the group’s overall trading and hedging exposure
• Ensure compliance with ISCC/RSPO/MSPO/other sustainability certification schemes
• Ensure compliance with national and multinational sanctions programs and anti-money laundering regulations

Requirements

• Diploma/Business Degree in Accounting/ Finance/ Law/ Business Administration/ Economics/ ICT/ MIS or related discipline, with minimum 4-5 years’ experience in compliance and risk management role within the palm oil, oleochemical, energy, petrochemical, chemical or commodity industry
• Relevant compliance, audit or risk management certifications preferred
• Proficient in MS Office applications especially Excel
• Dynamic, self-motivated and persevering
• Possess strong analytical and problem-solving skills
• Possess excellent communication and interpersonal skills
• Demonstrates strong sense of initiative with the ability to work independently and as a team player
• Meticulous and takes strong pride in the quality of one’s work
• Results-oriented and able to abide by tight deadlines with a strong sense of responsibility

Please email your resume to [Click Here to Email Your Resume].  Please include current and expected salary, notice period and reasons for leaving current or past employment.