Compliance & Internal Risk
Compliance & Internal Risk
Location
D01 Cecil, Marina, People’s Park, Raffles Place
Job Type
Full-time
Experience
Mid
Category
General
Salary
$6,500 - $9,000
Posted
6 days ago
Expires
Jan 23, 2026
Views
1
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
- Manage and enhance existing compliance program that is effective in dealing with compliance risks.
- Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.
- Maintain manual on compliance processes and procedures and ensuring this is kept updated.
- Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact.
- Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.
- Carry out monthly, quarterly or ah-hoc compliance reporting, internally and externally.
- Assist in developing and improving internal control policies
- Follow up on internal control practices across departments and suggest improvements
- Support internal and external audits with required documents
- Report progress and key risk areas to management regularly
- Any other duties as assigned
Requirements:
- Minimum bachelor’s degree in law or related field
- Min 3 years’ experience in handling various aspects of compliance work relevant to oil and gas industry.
- Core experience includes risk and post transaction monitoring and analysis, familiarity with International Sanction and Trade Embargo, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer program.
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CHINA OFFSHORE OIL (SINGAPORE) INTERNATIONAL PTE LTD
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