Compliance analyst - shipping

Our client is a prominent market leader in the shipping and maritime transportation sector with a significant global presence and provides efficient logistics solutions across a versatile international fleet. They are highly regarded for their commitment to employee development and training and well-rounded approach to employee welfare.

about the job. ...

• Regularly evaluate and update compliance policies procedures to maintain alignment with evolving regulatory and industry-specific requirements.
• Conduct rigorous screening of global counterparties and supply chains to identify and escalate potential regulatory or sanction-related risks.
• Coordinate the development of learning management systems and facilitate specialized training sessions to enhance organizational compliance awareness and build a strong culture of ethics and integrity.
• Support internal and external audit processes while monitoring key compliance indicators to provide strategic updates to senior leadership.

• Degree in a relevant field with at least 3 years experience in a risk management, internal controls, or corporate compliance function.
• Strong technical and practical knowledge of international regulatory frameworks in the maritime industry, especially in anti-bribery, anti-corruption, anti-money laundering and global sanctions laws.
• Proactive, independent, driven and meticulous with a proven ability in prioritizing competing deadlines.
• Exceptional communication skills to effectively partner with cross-functional stakeholders to facilitate compliance training sessions.

Please click on the 'apply' button to apply online. For more information, please reach out to Sharon Goh. (EA: 94C3609 / R1437511)

• experience

• skills

• qualifications

• education

Bachelor Degree

share this job.