URGENT: Specialist - Trade compliance (Certified Risk and Compliance Management)

Talent Trader Group Pte Ltd; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading compliance consulting firm in Singapore seeks an experienced compliance officer to manage import/export activities and ensure they meet legal standards. The ideal candidate will have at least 5 years' experience in compliance and hold a relevant degree. Responsibilities include monitoring regulations, training employees, and preparing reports. Opportunities for professional growth and competitive compensation are offered.

Benefits

Professional development opportunities

Qualifications

• Minimum 5 years of experience in compliance.
• Strong understanding of APAC compliance regulations.

Responsibilities

• Ensure compliance with laws and internal policies.
• Monitor import/export activities and liaise with authorities.
• Prepare compliance reports for management.

Skills

Compliance monitoring

Documentation preparation

Risk assessment

Legal compliance knowledge

Data management

Education

Bachelor's degree in business or finance

Certified Risk and Compliance Management Professional (CRCMP)

Job description

Responsibilities

• Ensure the company’s import and export activities comply with all applicable laws, regulations, and internal policies. This role is responsible for monitoring compliance, preparing documentation, liaising with authorities, and advising management on compliance matters.
• Enter and maintain accurate data to support merchandise classification and compliance documentation.
• Monitor and coordinate with forwarders, distribution centres, transport providers, and local/overseas customers to resolve discrepancies.
• Gather and review compliance-related information to identify risks and track project/product status.
• Stay up to date with compliance requirements in assigned geographies, particularly across APAC.
• Create, implement, and maintain procedures to ensure consistency and accuracy in import and export processes.
• Prepare and submit compliance reports to management and regulatory bodies.
• Assess and respond to compliance-related inquiries or client concerns.
• Collaborate with internal/external legal teams and provide guidance to leadership on compliance issues.
• Liaise with government agencies for compliance matters, including strategic permit applications and renewals.
• Develop training programs to educate employees on compliance policies, practices, and reporting systems.
• Maintain and update compliance-related records, data, and SOPs.
• Identify, assess, and resolve irregularities, violations, or risks, and recommend corrective actions.
• Act as a subject matter expert, providing advice to senior management on compliance strategies and best practices.

Requirements

• Bachelor\'s degree in business, finance, or a related field.
• Certified Risk and Compliance Management Professional (CRCMP) preferred.
• At least 5 years of experience in the field of compliance.

Interested applicants for the above advertised position(s), please email an updated copy of your resume to: [e-mail]

EA License No.: 13C6305

Reg. No.: R1985956 VIVIEN TAN

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