Sanctions & Trade Compliance Manager (MNC)
1 day ago
Sanctions & Trade Compliance Manager - Digital Infraco Division
Overview
We are seeking a Sanctions & Trade Compliance Manager / Senior Manager to lead our client's sanctions, trade compliance, and ABC/AML programme across Digital Infraco business units, including data centres, subsea cables, satellite services, and infrastructure-as-a-service offerings. This role ensures compliance with global regulations while supporting business operations.
Key Responsibilities
- Lead the development, implementation, and maintenance of the company's sanctions, trade compliance, and ABC/AML programme.
- Monitor regulatory changes, conduct due diligence, risk assessments, and provide advisory on compliance red flags.
- Draft, review, and update compliance policies, procedures, and programme documentation.
- Conduct training and awareness initiatives to ensure employee understanding of compliance requirements.
- Perform monitoring, controls testing, and prepare compliance reports for management.
- Collaborate with legal, procurement, finance, supply chain, and business units to integrate compliance into operations.
- Manage compliance incidents, investigations, and audits, ensuring timely resolution.
- Advise on cross-border regulatory and sanctions/export control implications for business transactions.
Requirements
- Tertiary qualification in International Business, Law, Political Science, Business Administration, or related field.
- 6 years' experience in sanctions, trade compliance, export controls, or related roles within MNCs or regulated industries.
- Strong knowledge of global sanctions and export control regulations (e.g., OFAC, EAR, ITAR).
- Hands-on experience in due diligence, compliance screening, and risk assessments.
- Familiarity with cross-border data/privacy regulations (e.g., GDPR) and encryption export rules is advantageous.
- Professional certifications (CECP, CCS, CGBP) preferred.
Ilic Yap Qilong | R | 05C3451
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