Manager, Anti Illicit Trade Operations

Malaysia, Malaysia

Job Description


Ready to take up a challenge and join one of the most reputable multinational companies in the FMCG industry Your Company This organisation is a reputable and well-established MNC within the FMCG industry. They have global presence in over 75 countries and with the aim of expansion, they are on the hunt for a manager to focus on Anti-Illicit Trade Operations. Your New Role Your responsibilities include but not limited to: Identify, recruit, and manage Service Providers (SPs), including due diligence and setting clear objectives Support regional teams Act as liaison to law enforcement team on illicit trade activities Prepare detailed reports to analyse the intelligence of all aspects of trading, trends, and operational activities Develop and maintain good relationship with stakeholders, including law enforcement Work cross-functionally with other business unites Provide strategic solutions to enhance the operational activities Effective financial planning to efficiently manage financial expenditure What you\'ll need to succeed To ensure you are qualified for this role, you must: Have a minimum of 10 years working experience in conducting investigations and managing legal support services Knowledge in risk analysis and compliance Experience working with local and regional law enforcement Willingness to travel Fluent in English and Bahasa Melayu What you\'ll get in return In return for your commitment and hard work, you\'ll be rewarded with: Career progression and development with one of the most established global organisations Opportunity to work on cross-border transactions Outstanding benefits What you need to do now If you\'re interested in this role, click \'apply now\' to forward an up-to-date copy of your CV to [HIDDEN TEXT], or call us now at +60378906250 and ask for Esther. If this job isn\'t quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career. #1253947

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Job Detail

  • Job Id
    JD980786
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Malaysia, Malaysia
  • Education
    Not mentioned