Compliance Manager -SEA (Logistics)

Roles & Responsibilities

Our client is an established freightfowarding MNC, seeking for a dynamic SEA Compliance Manager based in East Singapore.

Job Summary :

As the SEA Compliance Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti-corruption compliance. Your role will involve establishing robust processes, fostering regulatory relationships, and promoting a culture of compliance within company.

Trade Control Compliance (SEA Control Tower) :

• Develop and implement internal trade control policies and procedures aligned with target market regulations, industry standards, and group policies to ensure compliance with domestic and international trade restrictions, embargoes, and sanctions.
• Embed risk controls within systems, provide guidance on processes and tools, and optimize their local application to enhance operational efficiency.
• Conduct denied party screenings, perform Know Your Customer (KYC) checks for new clients, and identify high-risk scenarios, parties, or goods. Review and resolve red flags in daily operations.
• Analyse and summarize trade regulatory requirements, communicating key risks and updates to relevant departments.
• Build and maintain relationships with governmental and regulatory bodies, offering risk mitigation recommendations compliant with domestic and international regulations.
• Deliver trade control training and process guidance to employees, ensuring effective policy implementation and adherence.

Anti-Corruption Compliance Coordination :

General Compliance Responsibilities :

Supply Chain Compliance Monitoring :

Requirement :

Key Skills & Competencies

Qualifications

Tell employers what skills you have

Risk Management Solutions

Leadership

Due Diligence

Entertainment

Supply Chain

Risk Management

Compliance

Trade Compliance

Pressure

Audits

Accountability

AML

Regulatory Requirements

Screening

Writing Skills

International Trade