Trade Compliance Manager - Digital (6 Months Renewable Contract)

ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A multinational telecommunications company in Singapore is seeking a Compliance Manager for a 6-month renewable contract. You will lead and manage sanctions, trade compliance, and anti-bribery/anti-money laundering programmes, advising on compliance concerns and providing training. Candidates should have 6-8 years in the field, a relevant degree, and a strong understanding of global sanctions. This role is crucial for ensuring compliance as part of daily operations.

Qualifications

• 6–8 years of experience in sanctions, trade compliance, export controls, or similar roles.
• Strong understanding of global sanctions and export control rules.
• Helpful to know cross-border data/privacy rules and encryption export rules.

Responsibilities

• Lead and manage the company’s sanctions, trade compliance, and anti-bribery/anti–money laundering programmes.
• Keep track of new regulations, check risks, and advise the business on compliance concerns.
• Provide training to help employees understand compliance rules.

Skills

Compliance management

Risk assessment

Due diligence

Understanding of sanctions regulations

Training and presentation skills

Education

Degree in International Business, Law, Political Science, Business Administration

Job description

6 Months Contract (renewable), Telco - MNC

Responsibilities

• Lead and manage the company’s sanctions, trade compliance, and anti-bribery/anti–money laundering programmes.

• Keep track of new regulations, check risks, run due diligence, and advise the business on any compliance concerns.

• Write and update compliance policies and documents.

• Provide training to help employees understand compliance rules.

• Carry out monitoring and testing, and prepare reports for management.

• Work with legal, procurement, finance, supply chain, and other teams to make sure compliance is part of daily operations.

• Handle compliance issues, investigations, and audits, ensuring they are resolved quickly.

• Give guidance on international regulatory and sanctions/export control requirements for business deals.

Requirements

• Degree in International Business, Law, Political Science, Business Administration, or a similar field.

• 6–8 years of experience in sanctions, trade compliance, export controls, or similar roles.

• Strong understanding of global sanctions and export control rules (e.g., OFAC, EAR, ITAR).

• Experience doing due diligence, compliance checks, and risk assessments.

• Helpful to know cross-border data/privacy rules (like GDPR) and encryption export rules.

• Certifications such as CECP, CCS, or CGBP are a plus.