Compliance Specialist

Role Overview

We are collaborating with a prominent multinational corporation seeking a Compliance Specialist to join their high-demand compliance team on a two-year contractual basis. This operational position involves managing compliance inquiries within a dynamic international setting.

Key Responsibilities

• Examine and evaluate compliance queries from stakeholders across the region, focusing on areas including Anti-Bribery and Anti-Corruption (ABAC), sanctions, ethics, and gifts & entertainment policies.
• Address these queries directly or allocate them appropriately within the broader compliance department.
• Identify and escalate potential red flags, sanctions matches, and other suspicious findings as required.
• Assist with compliance reporting, training initiatives, analysis of trends, and support various compliance and policy-related projects.

Candidate Profile

The ideal candidate possesses prior practical experience with sanctions, Anti-Money Laundering (AML), and/or ABAC compliant procedures. This role provides exposure to a sophisticated international compliance framework within a well-established global enterprise.

Additional Information

This is a two-year contract role based in Singapore under the governance of Major, Lindsey & Africa (Singapore) Pte. Ltd. EA License No. 16S8347, EA Registration No. R23114228.