Compliance & Export Control Senior Executive (Travel Required/ Central) JL18 - Bukit Merah

The executive supports and acts as a liaison between organization and internal stakeholders on Compliance, Export Control & internal auditing regionally.

Responsibilities:

• Support compliance and export control policies that align with both organization’s objectives and legal requirement
• Ensure compliance & export control of organization complies to local, regional, and international regulations through tracking changes in relevant laws, disseminating related notices to stakeholders and ensuring alignment of company policies.
• Periodically review and update on policies based on regulatory changes to provide clear operational guidelines for employees involved in international trade and procedures for business partner screening

• Liaison between the organization and internal stakeholders, ensuring clarity and transparency in communications on compliance and export control to regional entities.

• Build awareness and competency among regional staff to foster a compliant organization
• Conduct training and development workshops, seminars, developing e-learning modules
• Monitor employee’s adherence to training protocols and assessing effectiveness.

• Proactively identifying and mitigating compliance risks
• Conduct internal audits to assess vulnerabilities
• Implement corrective actions to address identified risks
• Monitoring transactions for signs of regulatory breaches, fraud, or sanctions violations
• Collaborate with external auditors when required

Others

Any other ad-hoc duties as assigned

Requirements:

• Bachelor’s degree in Business/Compliance/Risk Management, or any other related field is preferred
• 2-3 years experience in Compliance, Export Control and Internal Auditing is preferred
• Able to work independently and monitor timelines and activities
• Strong team-player
• Strong communication skills
• Good analytical, interpersonal and decision-making skills, meticulous

Regular travelling required, on average once a month

HOW TO APPLY:

Interested applicants, please click on “Apply Now”or email ref44@trustrecruit.com.sg

We regret only shortlisted candidates will be notified.

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EA Personnel Reg No: R24121213