Trade Compliance Manager - Digital (6 Months Renewable Contract)

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.