Senior Global Sanctions & Trade Compliance Lead

Achieve Career Consultant Pte Ltd; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading compliance consultancy is seeking a Sanctions & Trade Compliance Manager in Singapore to oversee the sanctions and trade compliance program across various business units. The ideal candidate will have at least 6 years of relevant experience, a strong understanding of global regulations, and a proven ability to manage compliance initiatives effectively. This role offers an opportunity to work on critical compliance issues in a dynamic environment within a prestigious company.

Qualifications

• 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.

Responsibilities

• Lead the development and implementation of the sanctions and trade compliance programme.
• Monitor regulatory changes and conduct risk assessments.
• Draft and update compliance policies and procedures.
• Conduct training for employee understanding of compliance requirements.
• Prepare compliance reports for management.

Skills

Sanctions and trade compliance knowledge

Risk assessment

Compliance monitoring

Regulatory change monitoring

Training and awareness initiatives

Education

Tertiary qualification in International Business, Law, Political Science, Business Administration

Job description

A leading compliance consultancy is seeking a Sanctions & Trade Compliance Manager in Singapore to oversee the sanctions and trade compliance program across various business units. The ideal candidate will have at least 6 years of relevant experience, a strong understanding of global regulations, and a proven ability to manage compliance initiatives effectively. This role offers an opportunity to work on critical compliance issues in a dynamic environment within a prestigious company.