Manager, Compliance


  • Help manage and enhance existing compliance programme that is effective in dealing with compliance risks.
  • Work includes to manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.
  • Work with respective business/support departments, HQ etc, as well as third parties, proactively and collaboratively in the implementation of compliance programme and to resolve issues.
  • Maintain manual on Compliance processes and procedures and ensuring this is kept updated.
  • Advise on the business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact.
  • Manage staff training programme; lead efforts to promote a strong and robust compliance culture within the organization with regular compliance training.
  • Carrying out monthly, quarterly or ah-hoc compliance reporting, internally and externally.
  • Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.
  • Manage team of 3 or more in Compliance Section which is under Legal & Compliance Department for the above responsibility



  • Bachelor degree in law / degree in business.
  • Min 8 years experience in compliance work and risk analysis, familiarity with International Sanction and Trade Embargo, Anti-Bribery and Corruption, Data Privacy and Protection, Anti-Money Laundering and Know Your Customer programmes.
  • Experience in oil and gas sector and trading business compliance work including good knowledge in global oil trade operations and oil industry regulatory regimes.
  • Demonstrated expertise in trading issues and issue resolutions.
  • Meticulous with good analytical and problem-solving skills.
  • Good interpersonal and communication skills.
  • Excellent organization and time management skills.
  • Good written and spoken communication.


Please write in with a full resume, present and expected salary, contact telephone number(s) and any other relevant information to:


Only shortlisted candidates will be notified


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