Job Description
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 Responsibilities- 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,...