Compliance Specialist (ID: 694379)

• Develop, implement, and continuously enhance policies on anti‑bribery and corruption, and anti‑trust compliance.
• Monitor global and domestic regulatory developments and recommend appropriate policy updates.
• Oversee the organisation’s whistle‑blowing framework, including reporting channels, case management, and confidentiality protocols.
• Lead internal investigations in collaboration with relevant divisions (e.g. HR), and present findings to senior management and audit committees.
• Act as the organisation’s Data Protection Officer (DPO), serving as custodian of data privacy policies and incident reporting.
• Develop and maintain personal data protection policies and frameworks in compliance with applicable data protection laws.
• Support data privacy impact assessments, consent management processes, and incident response planning.
• Drive ongoing initiatives to enhance organisational awareness and promote compliance‑driven practices.
• Manage all Know Your Customer (KYC) processes and ensure appropriate due diligence is conducted on counterparties.
• Provide advisory support and highlight issues arising from due diligence and compliance reviews to relevant business units.
• Liaise with internal audit teams, external regulators, and functional heads to ensure transparent and effective compliance oversight.
• Prepare and present compliance risk dashboards, metrics, and disclosures for management and board‑level review.

• Degree holder
• Minimum 5 years of relevant experience
• Experience in LNG/O&G/Commodities/Maritime industry will have added advantageous
• In‑depth knowledge of sanctions, anti‑bribery and corruption, anti‑trust, and data privacy regulations, including PDPA.
• Proven experience in managing whistleblowing frameworks and conducting investigations with discretion, objectivity, and integrity.
• Strong analytical, communication, and stakeholder management skills, underpinned by sound ethical judgment.

Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (PERSOL SINGAPORE PTE LTD)

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