Specialist Export Control & Sanction (Mandarin Speaker) Contract

🗓️ Posted 2026-08-19 Kuala Lumpur Contract Hybrid Banking Financial Services

Company shared salary

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Market rate

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Based on similar roles (title + domain + location).

About the Company

Schaeffler is a dynamic global technology company and its success has been a result of its entrepreneurial spirit and long history of private ownership. As a partner to all of the major automobile manufacturers, as well as key players in the aerospace and industrial sectors, we offer you many development opportunities.

Responsibilities

  • Perform daily sanction party screening of new and existing business partners using SAP GTS & MIC software
  • Review and analyze potential matches flagged by the system against sanction party lists and databases
  • Determine if these hits are false positives or require further escalation, documenting findings accordingly
  • Conduct basic KYBP due diligence for business partners as part of export control and sanction compliance requirements
  • Escalate complex or suspicious cases promptly to Regional Export Control Managers or senior specialists
  • Assist in the preparation and documentation of compliance reports and audit requests related to screening activities
  • Collaborate with relevant internal stakeholders to gather necessary information for KYBP and sanction screenings
  • Keep updated with basic knowledge of sanction regulations and participate in compliance training as needed
  • Support export control and trade compliance processes as directed by supervisors or compliance leads