As the SEA Compliance Supervisor/Manager, you will oversee and mitigate compliance risks across daily operations, focusing on trade control and anti-corruption compliance. Your role will involve establishing robust processes, fostering regulatory relationships, and promoting a culture of compliance within the Apex Logistics International.

• Develop and implement internal trade control policies and procedures aligned with target market regulations, industry standards, and group policies to ensure compliance with domestic and international trade restrictions, embargoes, and sanctions.
• Embed risk controls within systems, provide guidance on processes and tools, and optimize their local application to enhance operational efficiency.
• Conduct denied party screenings, perform Know Your Customer (KYC) checks for new clients, and identify high-risk scenarios, parties, or goods. Review and...