Compliance Manager

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
• Bachelors 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.

Information :

• Company : China Logistics Group
• Position : Compliance Manager
• Location : Singapore
• Country : SG