Corporate Compliance & Insurance Manager - Commodities

about the company
I am looking for a Corporate Compliance & Insurance Manager to manage ongoing administration, governance, monitoring and enhancement of company's sanctions compliance, ethics and business conduct initiatives, compliance training and attestation programs. The candidate will also be responsible for providing oversight and end-to-end management of global insurance portfolio.

about the job

• Manage continuous sanctions screening using the Dow Jones platform, ensure counterparty screening coverage, and conduct Ultimate Beneficial Owner (UBO) and enhanced due diligence reviews.

• Investigate AML, ABC, and adverse media alerts, while providing sanctions advisory support and coordinating with external law firms.

• Oversee the end-to-end administration, timely assignment, and completion monitoring of mandatory compliance training programs.

• Design compliance awareness campaigns and partner with stakeholders to identify training gaps and recommend new learning modules.

• Drive system enhancements for compliance platforms and develop automated dashboards for real-time visibility of training and attestation metrics.

• Lead the review, update, and rebranding of compliance policies to maintain alignment with evolving regulatory expectations.

• Evaluate insurance coverage adequacy, support annual policy renewals, and collaborate with brokers and insurers on risk assessments.

• Monitor the timely resolution of insurance claims and prepare comprehensive exposure and insurance reporting for the Board and management.

about the manager/team

• CBD Area
• Report to CRO

skills and experience required

• Degree in Law, Business, Risk Management, Insurance or related discipline.
• Professional certifications in sanctions, compliance or insurance will be advantageous.
• 4-8 years of experience in sanctions & legal compliance, ethics compliance & insurance.
• Strong understanding of sanctions regulations (OFAC, EU, UK and UN).
• Familiarity with AML, ABC and broader compliance frameworks.
• Experience managing insurance placements, renewals and claims.
• Excellent stakeholder management, presentation and communication skills.

apply online please use the 'apply' function, alternatively you may contact Joanie Lau at 8938 3128.

(EA: 94C3609/ R23112944 )