Assistant Compliance Manager / Compliance Advisory Manager (Energy Trading) | AWS +VB

Company Overview

Our client is a leading global energy trading firm with a strong presence in Asia, specializing in cross-border commodities trading and regulatory compliance advisory.

Responsibilities

• Monitor and analyze regulatory, legal, sanctions, and macro policy developments across jurisdictions to ensure business compliance
• Provide practical compliance advice to business teams on sanctions, AML/CFT, and regulatory requirements to mitigate risks
• Develop and enhance compliance frameworks, policies, and procedures aligned with internal standards and regulatory expectations
• Review new business initiatives, transactions, and projects to identify compliance risks and deliver actionable recommendations
• Design and conduct compliance training programs to raise awareness and strengthen the compliance culture organization-wide
• Support internal investigations, compliance reviews, and risk assessments to uphold regulatory standards
• Collaborate with stakeholders across trading, operations, and management to implement effective compliance controls and processes

Required competencies and certifications

• Bachelor’s degree in Law, Business, Compliance, or related discipline
• Minimum 5 years of compliance experience in banking, financial institutions, or commodities trading environments
• Strong knowledge of sanctions, AML/CFT, and regulatory frameworks
• Analytical skills to assess complex regulatory issues and provide sound compliance advice
• Stakeholder management skills to work effectively across multiple functions
• High integrity, attention to detail, and accountability in compliance matters
• Proficiency in English and Mandarin to liaise with stakeholders and headquarters

Why Join

• Join a well-established global energy trading platform with a strong regional presence
• Gain exposure to cross-border regulatory and compliance matters
• Work closely with senior stakeholders and business teams
• Experience a dynamic, fast-paced environment with strong career development opportunities