Trade Compliance Executive

• Policy and Procedure Management: Oversee and maintain policies and procedures, including trade compliance, export control, and internal controls, ensuring alignment with regulatory requirements.
• Internal Controls and Monitoring: Design and monitor internal compliance controls, conduct regular reviews, and provide recommendations for improvements to prevent policy violations and ensure effective risk management.
• Compliance Monitoring: Conduct regular and ad-hoc compliance reviews across business units, assess adherence to policies and regulations, and recommend corrective actions where necessary.
• Export Control: Assign Export Control Classification Numbers (ECCN), ensure compliance with trade agreements and export regulations, and liaise with the group on trade compliance and export control matters to ensure global alignment.
• Reporting and Documentation: Prepare detailed compliance reports, provide regular updates to management, and maintain accurate records of all compliance-related activities and findings.
• Risk Assessment: Collaborate with departments to assess compliance risks, identify emerging regulatory changes, and develop strategies to mitigate risks.
• Process Improvement: Identify opportunities for process improvements and collaborate with stakeholders to enhance the effectiveness of compliance controls and procedures.
• Audit Support: Assist with statutory audits, regulatory inspections, and other external assessments to ensure compliance.
• Additional Duties: Perform any other official duties as assigned.

• Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
• 1 to 3 years of relevant experience in risk, compliance, and internal controls.
• Strong knowledge of financial regulations and risk management principles.
• Experience in a multinational organization with a focus on the Asia-Pacific region is an advantage.
• Responsible, detail-oriented, with excellent communication and interpersonal skills.
• A collaborative team player with the ability to manage multiple tasks independently.