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Regional Trade Compliance & Sanctions Specialist (APAC)

Kuala Lumpur Permanent MYR66,000 - MYR100,000 per year Work from Home or Hybrid View Job Description
This position focuses on Export Control, Sanctions Screening, Business Partner Due Diligence, and Compliance Risk Assessment activities across APAC markets. You will work closely with regional stakeholders to conduct screening activities, investigate potential compliance risks, evaluate screening results, and support regulatory compliance requirements in accordance with internal policies and global standards.
  • Hybrid Arrangement | 3 Days Work From Home
  • Global MNC | Regional role

About Our Client

A global established industrial and technology organization with a strong international presence supporting customers across multiple markets and industries worldwide. As part of its continued investment in Compliance and Export Control capabilities, the organization is building a new team in Malaysia.

Job Description

  • Support export control and sanctions compliance activities across APAC markets
  • Conduct business partner screening against sanctions and restricted party lists
  • Review and investigate potential screening matches and compliance alerts
  • Perform due diligence and risk assessments on business partners and transactions
  • Evaluate screening outcomes and determine appropriate recommendations based on compliance requirements
  • Support export control cases and operational compliance queries
  • Assist in export license application processes and monitoring activities
  • Maintain compliance-related master data and records
  • Prepare reports, compliance documentation, and stakeholder updates
  • Collaborate with internal stakeholders to ensure adherence to export control and sanctions regulations
  • Participate in process improvement and operational excellence initiatives

The Successful Applicant

A successful Trade Compliance & Sanctions Specialist should have:

  • Bachelor's Degree in Customs & Trade, Law, Business, Economics, Finance, Risk Management, Compliance, International Trade, or related disciplines
  • Minimum 1-3 years of experience within Export Control, Trade Compliance, Sanctions Screening, Due Diligence, Risk & Compliance, KYC, AML, Financial Crime, Audit, or related functions
  • Strong analytical and investigative thinking skills
  • Good communication and stakeholder management capabilities
  • Experience with Business Partner Screening, KYC, AML, Due Diligence, Export Control, or Trade Compliance activities would be advantageous
  • SAP tool exposure would be beneficial but not mandatory
  • Mandarin language proficiency is beneficial (Not Compulsory)

What's on Offer

  • Competitive salary package
  • Hybrid Work Arrangements (3 Days Home + 2 Days Office)
  • Annual Performance-based bonus
  • 13 Months' Salary (Fixed Bonus)
  • Comprehensive medical, hospitalization, and insurance coverage
  • Dental, optical, and employee wellness benefits
  • Life insurance and personal accident coverage
  • Exposure to regional and global stakeholders across APAC operations

Whether your background is in Export Control, Trade Compliance, KYC, AML, Due Diligence, Compliance, Risk Management, Financial Crime, or Audit, this opportunity offers an excellent platform to develop specialized expertise within a growing multinational environment.

Contact
Kai Jiunn Liong
Quote job ref
JN-082026-7092097
Phone number
+603 2302 4071

Job summary

Function
Procurement & Supply Chain
Specialisation
Logistics - Import / Export
What is your area of specialisation?
Industrial / Manufacturing
Location
Kuala Lumpur
Contract Type
Permanent
Consultant name
Kai Jiunn Liong
Consultant contact
+603 2302 4071
Job Reference
JN-082026-7092097
Work from Home
Work from Home or Hybrid

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.