Trade Compliance Manager

3 days ago


Singapore ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD Full time

6 Months Contract (renewable), Telco - MNC Responsibilities Lead and manage the company's sanctions, trade compliance, and anti-bribery/anti–money laundering programmes. Keep track of new regulations, check risks, run due diligence, and advise the business on any compliance concerns. Write and update compliance policies and documents. Provide training to help employees understand compliance rules. Carry out monitoring and testing, and prepare reports for management. Work with legal, procurement, finance, supply chain, and other teams to make sure compliance is part of daily operations. Handle compliance issues, investigations, and audits, ensuring they are resolved quickly. Give guidance on international regulatory and sanctions/export control requirements for business deals. Requirements Degree in International Business, Law, Political Science, Business Administration, or a similar field. 6–8 years of experience in sanctions, trade compliance, export controls, or similar roles. Strong understanding of global sanctions and export control rules (e.g., OFAC, EAR, ITAR). Experience doing due diligence, compliance checks, and risk assessments. Helpful to know cross-border data/privacy rules (like GDPR) and encryption export rules. Certifications such as CECP, CCS, or CGBP are a plus. #J-18808-Ljbffr



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