Compliance Executive
Organising Institution / Firm
Eastern Pacific Shipping Pte. Ltd.
Quick Verified Facts
📅 Deadline
Rolling Basis (Official)
📍 Mode / Location
Singapore, Singapore
💰 Stipend / Pay
Not Specified
🎓 Eligibility
Bachelor's Degree or relevant qualification; minimum 1 year of relevant experience in fraud risk management, investigations, risk, internal controls, or compliance functions; knowledge of sanctions and anti-money laundering legislation.
🛡️ Category
Job
Full Opportunity Brief
Contextual Overview
Eastern Pacific Shipping (EPS) is seeking a Compliance Executive to join their Legal & Compliance team in Singapore. The role focuses on supporting the organization in meeting legal obligations, managing counterparty risk, and fostering a culture of compliance within a global shipping environment.
Key Eligibility Criteria
- Bachelor's Degree or equivalent qualification.
- Minimum 1 year of experience in compliance, risk, internal controls, fraud risk management, or investigations.
- Working knowledge of anti-money laundering (AML) legislation, sanctions, and regulatory frameworks.
- Strong communication skills and ability to manage multiple deadlines.
Responsibilities & Scope of Work
- Review and update compliance policies and procedures.
- Conduct counterparty screening for sanctions and restricted entities.
- Manage the internal Counterparty Registration and Management System.
- Prepare Know-Your-Customer (KYC) documentation.
- Facilitate compliance training programs via the Learning Management System.
- Support internal/external audits and monitor key performance indicators.
Stipend, Compensation & Mode
Stipend: Not specified. This is a full-time professional role.
Application Procedure
Interested candidates should apply directly through the official LinkedIn job portal provided below. Ensure your profile is updated with relevant experience in compliance or risk management.
Official Application Link: Apply via LinkedIn