Interim Financial Controller

This will be a FInancial Controller role where the person is expected to set the process and systems for the finance and compliance function of this start-up to ensure full compliance under Singapore GST guidelines :

Financial Responsibilities

• Supervises banking relationships and MT103/SBLC/DLC flow.
• Validates POF authenticity (fresh bank statements only, not BCL/MT199).
• Controls release of payments only upon SGS-verified POP and title transfer.
• Manages JV partner fund documentation and bank account clarity.

Coordination with Legal Counsel

• Drafts and reviews SPA, IMFPA, NCNDA.
• Monitors red flags (e.g., vessel leasing requests before POP, forged SGS).
• Handles dispute resolution and manages compliance with sanctions (especially when transacting with entities in high-risk jurisdictions).

Risk & Compliance Management

• Screens all counterparties (KYC, Sanctions, OFAC checks).
• Flags fraudulent schemes (e.g., POP-fishing, fake refineries, blocked funds).
• Coordinates internal SOPs in line with international compliance standards.

The role will be supported by outsourced bookkeeping organization responsible for maintaining accounts.

The job will carry a lucrative bonus and will be open for a full time role within 6 - 12 months.

Job Type: Part-time

Pay: $800.00 - $1,500.00 per month

Expected hours: No more than 3 per week

Schedule:

• Day shift

Supplemental Pay:

• Commission pay
• Yearly bonus

Work Location: Remote

Expected Start Date: 01/09/2025