Compliance Manager

1 week ago

Singapore SINOLOGISTICS OVERSEAS PTE. LTD. Full time $90,000 - $120,000 per year

Responsibilities:

  • Establish an overseas internal control and compliance system, and conduct regular assessments to optimise its effectiveness.
  • Identify compliance risks in overseas operations (covering contracts, operations and finance), formulate response plans and track their implementation.
  • Review major decisions, overseas projects and contracts, issue professional opinions, and mitigate potential legal risks.
  • Conduct regular internal control and compliance inspections, issue rectification notices, track progress, and form a closed-loop management process.
  • Organise compliance training for overseas employees to promote compliance concepts and enhance compliance awareness.
  • Handle overseas compliance emergencies and violations, coordinate internal resources, cooperate with external investigations, and minimise adverse impacts.
  • Keep abreast of changes in overseas laws and regulations, maintain smooth information flow between the headquarters and overseas teams, and provide compliance support for business decisions.
  • Qualifications
  • Bachelor's degree or above, with preference for relevant majors such as Law, Auditing.
  • Financial Management, and Business Management.
  • Over 5 years of experience in internal control & compliance, legal affairs, or auditing;。、iliar with legal requirements and procedures, ideally in merger & acquisition (M&A) transactions and supply chain management.
  • Experience in M&A, legal compliance within the logistics industry, and joint venture negotiations.
  • Good communication skills in both Chinese and English, capable of effective coordination with overseas teams or service providers.

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