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A leader in Shipping and Logistics company is currently expanding and looking for highly qualified candidates for the Corporate Compliance Specialist position based in Singapore.
Job Responsibility
Carry out sanctions screening on counterparties, vessels, cargo, and transactions, escalating potential matches in line with established procedures
Track developments in international sanctions regimes and provide practical guidance to stakeholders
Contribute to the design, review, and improvement of global sanctions compliance policies, procedures, and guidance materials
Perform enhanced due diligence on higher risk counterparties and transactions across multiple jurisdictions and support investigations into potential sanctions breaches
Assist in delivering sanctions related and general compliance training across the organization
Support the wider ethics and compliance programme, including anti-bribery and corruption, anti-money laundering, and conflicts of interest frameworks
Monitor regulatory changes across key jurisdictions and help prepare compliance reports for senior management and board committees
Maintain compliance registers covering gifts and hospitality, conflicts of interest, and third-party due diligence records
Work closely with Maritime, Insurance, and Corporate Legal unit heads within a cross-functional matrix structure as part of the Legal department
Requirements
Degree in Law or a related discipline
3-4 years of professional experience in sanctions compliance or a broader ethics and compliance function
Familiarity with sanctions procedures and practical use of sanctions screening tools
Ability to explain complex regulatory requirements clearly to non-specialist audiences
Strong analytical skills, sound judgement, and excellent organizational abilities
Effective communication skills, both written and verbal