Senior Manager, Compliance Advisory

We are currently partnering with a leading global trading and investment firm on an exciting opportunity for a Senior Manager, Compliance Advisory to join its Singapore team.

This is a regional, business-facing role supporting operations across Asia-Pacific, with a focus on commercial transactions, physical trading activities and broader corporate compliance risks.

Key responsibilities include:

Regional exposure across multiple APAC markets, including China

Opportunity to advise on complex commercial transactions and business initiatives

Exposure to physical trading, investments and new market opportunities

Broad compliance remit covering anti-bribery and corruption (ABC), sanctions, conflicts of interest and regulatory matters

Involvement in assessing transaction risks and advising on practical mitigation measures

Opportunity to partner closely with business stakeholders on higher-risk transactions and markets

Collaboration with regional and global compliance teams

Key requirements:

• Experienced compliance, legal, regulatory or risk professionals

• Background in commodities, energy, trading, mining, engineering or other complex commercial environments

• Strong understanding of ABC, sanctions and broader corporate compliance risks

• Experience advising on commercial transactions, investments or business activities

• Ability to identify compliance risks and provide practical, commercially minded advice

• Experience involving physical business operations or higher-risk jurisdictions is advantageous

• Strong English and Mandarin/Chinese communication skills

• Commercially minded, proactive and comfortable working autonomously