Trade Compliance Specialist
6 days ago
At AEROCONTACT, we are seeking a highly skilled Trade Compliance Executive to join our team.
Job Description:- Policy and Procedure Management:
We are looking for an experienced professional to oversee and maintain policies and procedures, including trade compliance, export control, and internal controls. The ideal candidate will ensure alignment with regulatory requirements and provide recommendations for improvements to prevent policy violations and ensure effective risk management.
- Internal Controls and Monitoring:
The successful candidate will design and monitor internal compliance controls, conduct regular reviews, and provide recommendations for improvements to prevent policy violations and ensure effective risk management.
- Compliance Monitoring:
We require a detail-oriented individual to conduct regular and ad-hoc compliance reviews across business units, assess adherence to policies and regulations, and recommend corrective actions where necessary.
- Export Control:
The ideal candidate will assign Export Control Classification Numbers (ECCN), ensure compliance with trade agreements and export regulations, and liaise with the group on trade compliance and export control matters to ensure global alignment.
- Reporting and Documentation:
The successful candidate will prepare detailed compliance reports, provide regular updates to management, and maintain accurate records of all compliance-related activities and findings.
- Risk Assessment:
We are looking for a collaborative team player to collaborate with departments to assess compliance risks, identify emerging regulatory changes, and develop strategies to mitigate risks.
- Process Improvement:
The ideal candidate will identify opportunities for process improvements and collaborate with stakeholders to enhance the effectiveness of compliance controls and procedures.
- Audit Support:
The successful candidate will assist with statutory audits, regulatory inspections, and other external assessments to ensure compliance.
- Qualifications:
We require a Bachelor's degree in Accounting, Finance, Business Administration, or a related field, 1 to 3 years of relevant experience in risk, compliance, and internal controls, strong knowledge of financial regulations and risk management principles, experience in a multinational organization with a focus on the Asia-Pacific region is an advantage, responsible, detail-oriented, with excellent communication and interpersonal skills, and a collaborative team player with the ability to manage multiple tasks independently.
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