Regulatory/Compliance Specialist

ID:  6041
Function:  Legal

Shanghai, CN

Role of Position: - Regulatory Compliance Specialist



  • Work across functions to ensure that international trade compliance is maintained while ensuring that overall organization objectives are supported



  • Conduct Trade Compliance due diligence and risk assessments and assist Corporate Trade Compliance with internal compliance assessments





  • Providing administrative and operational support to the Trade Compliance Team
  • Perform background check, regular trade compliance risk assessments and due diligence for customers discovery process (i.e CRC, KYC review)
  • Implement screen system to ensure adherence to applicable national and/or international export control & Sanction regulation and requirements.
  • Participate in any adhoc export control & sanction project, activities & discussion at both global & cross-regions/country as required.
  • Work with 3rd party service parties to obtain enhancement report for risk assessment
  • Assist corporation trade compliance team with report preparation and document management
  • Working across multiple time zones may be required.






  • Bachelor’s Degree in Trading /Supply Chain/Logistics related field
  • Fluent English & Chinese communication skills (Both written and verbal)  
  • Ability to work independently, prioritize competing demands and meet deadlines
  • Good knowledge of MS office suite (Word, Excel, Database, PowerPoint etc.)
  • Knowledge of trade compliance, supply chain, export control will be an added advantage.
  • 2-3 working experience




Job Segment: Logistics, Compliance, Supply Chain, Document Management, Operations, Legal, Bilingual, Technology