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VP, Compliance (Energy Trading)

Singapore Permanent View Job Description
This is a critical compliance role managing a team and the successful candidate's primary focus will be to advise business on Sanctions matters and be well versed in Trade Finance. The role covers the entire compliance spectrum including Anti-Money Laundering, Anti-Bribery and Corruption, Data Privacy and Protection and Know Your Customer.
  • Leadership Role
  • Dynamic Team

About Our Client

Our client is a leader in the energy sector with a presence across the spectrum and use their expertise to distribute energy around the world. They source from producers, refiners and intermediaries and deliver to refineries, utilities and retail distribution networks as well as wholesalers and other traders.

Job Description

Reporting to the Head of Compliance, the VP, Compliance will be involved in the following :-

  • Conduct vessel screenings, counterparty evaluations, and transaction reviews to ensure compliance with international sanctions frameworks.
  • Collaborate with traders, shipping operations, and legal teams to prevent sanctions breaches during high-value trades involving cargo routes, charters, and supply contracts.
  • Conduct in-depth risk assessments for trading partners and counterparties in high-risk jurisdictions to detect potential bribery or corruption concerns.
  • Collaborate with KYC team to resolve escalated onboarding cases involving high-risk counterparties in energy trading markets.

The Successful Applicant

To qualify, the potential VP, Compliance should meet the following criteria :-

  • At least 10 years of compliance experience with strong knowledge in Sanctions from the energy trading industry.
  • Strong knowledge in Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer programmes.
  • Strong communication and presentation skills.
  • Strong stakeholder collaboration skills.

What's on Offer

Our client is providing a unique opportunity in Singapore to help grow their footprint in the region. As this is a senior role, remuneration and bonuses will be in line with market.

Contact
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Quote job ref
JN-052024-6412798
Phone number
+65 6416 9879

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Singapore
Contract Type
Permanent
Consultant name
Devan Nanthacumar (Lic No:R1871442 / EA no:18S9099)
Consultant contact
+65 6416 9879
Job Reference
JN-052024-6412798

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.