Compliance Manager

SINOLOGISTICS OVERSEAS PTE. LTD.; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A logistics company in Singapore is looking for a Compliance Manager to establish a robust internal control system and manage compliance risks associated with overseas operations. The ideal candidate will have over 5 years of experience in internal control, legal affairs, or auditing, preferably in M&A. Strong bilingual communication in Chinese and English is essential for effective coordination with teams.

Qualifications

• Over 5 years of experience in internal control & compliance, legal affairs or auditing.
• Familiarity with legal requirements in M&A transactions.
• Strong communication skills for coordination with overseas teams.

Responsibilities

• Establish and assess the internal control compliance system.
• Identify compliance risks in overseas operations.
• Review contracts and mitigate legal risks.
• Conduct compliance training for overseas employees.

Skills

Internal control & compliance

Legal affairs

Auditing

M&A experience

Logistics compliance

Bilingual in Chinese and English

Education

Bachelor's degree in Law

Bachelor's degree in Auditing

Bachelor's degree in Financial Management

Bachelor's degree in Business Management

Job description

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.