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Risk & Compliance Analyst (Ship Owner)

  • Full time
  • Singapore, Singapore View on Map
  • posted 2 months ago
  • Posted: October 3, 2024 -Accepting applications

Job Detail

  • Job Reference S11935

Job Description

Role:
  • Establish procedures for setting up credit accounts for new clients
  • Determine appropriate credit limits for each client
  • Monitor clients’ credit ratings and overall performance
  • Conduct written credit assessments for:
    • Periodic reviews
    • New account approvals
    • Credit extensions
  • Ensure business operations comply with current sanctions and regulatory requirements
  • Assist in both internal and external audits and reviews
  • Implement the annual compliance plan under the supervision of a senior compliance officer or team leader
  • Support in reporting suspicious transactions
  • Conduct compliance reviews
  • Prepare and maintain documentation related to:
    • Risk management
    • Compliance
    • Trade agreements
    • Manuals

Requirements:

  • Degree in business, marketing, or equivalent professional qualification
  • Minimum 2 years of experience in credit or risk management roles
  • Background in the oil and gas industry is an advantage
  • Strong written and verbal communication skills
  • Excellent analytical skills
  • Strong interpersonal relationship abilities
  • Organized, detail-oriented, and meticulous
  • Fresh graduates are welcome to apply; remuneration will depend on experience

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