SEA Compliance Manager

APEX LOGISTICS INTERNATIONAL MANAGEMENT PTE. LTD.

Singapore
Trade control policy development
Denied party screening execution
Anti-corruption law expertise
The role involves establishing robust processes to ensure compliance with domestic and international trade restrictions, embargoes, and sanctions

Job Summary

  • The role involves establishing robust processes to ensure compliance with domestic and international trade restrictions, embargoes, and sanctions.
  • Candidates must conduct denied party screenings and Know Your Customer checks while resolving red flags in daily operations.
  • The position requires collaborating with Legal, Finance, and HR departments to implement anti-corruption processes and deliver regular training.

Matching Summary

Match Score: 75

The role involves establishing robust processes to ensure compliance with domestic and international trade restrictions, embargoes, and sanctions.

Skills & Requirements

Must-have

  • Trade control policy development
  • Denied party screening execution
  • Anti-corruption law expertise
  • U.S. trade regulations knowledge
  • Third-party risk assessments

Nice-to-have

  • Automation tools familiarity
  • Additional language skills
  • Cross-cultural communication
  • Regulatory relationship building
  • Internal investigation experience

Key Requirements

  • Bachelor's degree in Law or International Trade
  • Minimum 5 years of compliance experience
  • Expertise in OFAC and EAR regulations
  • Fluency in English spoken and written

Work Rights

Not specified

Tailored Resume

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