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Corporate Compliance Specialist

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Airswift
πŸ“ singapore, Singapore
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Location singapore
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Posted June 13, 2026
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Commute Local Area
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Job Description

A leader in Shipping and Logistics company is currently expanding and looking for highly qualified candidates for the Corporate Compliance Specialist position based in Singapore.

Job Responsibilities
  • Carry out sanctions screening on counterparties, vessels, cargo, and transactions, escalating potential matches in line with established procedures.
  • Track developments in international sanctions regimes and provide practical guidance to stakeholders.
  • Contribute to the design, review, and improvement of global sanctions compliance policies, procedures, and guidance materials.
  • Perform enhanced due diligence on higher risk counterparties and transactions across multiple jurisdictions and support investigations into potential sanctions breaches.
  • Assist in delivering sanctions related and general compliance training across the organization.
  • Support the wider ethics and compliance programme, including anti‑bribery and corruption,...

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πŸ“ Location Details

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City
singapore
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Country
Singapore
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Commute
Local Area

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