

Search by job, company or skills

Our client is a well-established international organisation operating within the shipping and logistics industry, connecting businesses across major trade routes worldwide. With a strong commitment to operational excellence, corporate governance, and sustainable growth, the company continues to invest in robust compliance frameworks that support its global operations.
Work closely with external stakeholders to ensure regulatory obligations are met.Reporting to the Head of Compliance, you will be responsible for supporting and strengthening global compliance programmes, with a particular emphasis on sanctions compliance and anti-bribery & corruption initiatives. Key responsibilities include:
This opportunity offers exposure to a highly international business environment where compliance is viewed as a strategic function. Successful candidates will gain broad visibility across global operations, work closely with senior leadership, and contribute to high-impact governance initiatives.
Contact
Celeste Goh (Lic No: R1104095 / EA no:18S9099)
Quote job ref
JN-072026-7065725
Phone number
+65 6416 9872
Michael Page (Personnel) Pte Ltd | Registration No.201736642C
Job ID: 151522063
Skills:
compliance monitoring , regulatory filings, AML CFT programme
Skills:
policy reviews, Transaction Monitoring frameworks, KYC platforms, gap analyses, targeted financial sanctions, MAS Notices Guidelines and Circulars, FATF Recommendations, AML CFT PF regulatory requirements, Enterprise-Wide Risk Assessments, Customer Risk Assessment methodologies, financial crime technology, regulatory impact assessments
Skills:
AML KYC, customer due diligence, Analytical Skills, professional certification in AML, mitigation controls, compliance policies
Skills:
HSE information security, Compliance policies and processes, Audits, Iso 9001, Vendor due diligence, Risk management, ESG data protection
Skills:
regulatory interactions , anti-money laundering, Due Diligence, Stakeholder Engagement, financial crimes compliance, auditing, monitoring and reporting