Compliance Manager – International Business

Job Detail

Job ID 23233
Career Level Officer
Experience 3 Years
Gender Both
Industry Finance
Qualifications Degree Bachelor
Job Type Full time

Job Description

To ensure oversight in the investment and emerging markets by ensuring adherence to the regulatory and internal
controls within each country’s jurisdiction.

Functional Outputs/Activities per key performance area:
Financial Management
• Ensure effective financial controls across international operations, including distributor
transactions, pricing, and trade spend.
• Monitor revenue assurance by validating export sales, margins, and cross-border transactions.
• Minimize financial risks related to foreign exchange, credit exposure, and distributor financing.
• Ensure compliance with company financial policies, transfer pricing guidelines, and approval
frameworks.
• Strengthen financial discipline through periodic reviews and reconciliation of international accounts.
Risk Management

• Identify and assess risks across international markets, including regulatory, operational, and partner-
related risks.

• Establish and monitor key risk indicators (KRIs) for export and emerging markets.
• Oversee due diligence and ongoing monitoring of international distributors and partners.

• Lead investigations into cross-border compliance breaches, fraud, and unethical practices.
• Drive implementation of mitigation actions and provide risk insights to support market expansion
decisions.
Compliance
• Ensure adherence to international trade regulations, export controls, and local market
requirements.
• Oversee product registration, licensing, and regulatory approvals in export markets.
• Ensure compliance with internal policies, SOPs, and global standards across international
operations.
• Lead compliance training and awareness for international teams and partners.
• Maintain accurate documentation and reporting for regulatory and internal compliance purposes.

Minimum Qualification Requirements:
Bachelor’s degree in international business, Business
Administration, Commerce, or related field.
Master’s degree in business administration, International
Business,
Compliance/ Risk/Audit certification. ISO
Internal Auditor.
CPA/ ACCA/ CFE/ CISA / LLB/ (added advantage)

Related Minimum Experience:

Minimum of 5 to 8 years in Compliance, Risk, Legal, or
Audit of which 3 years should be in a leadership/
supervisory role.
Experience in FMCG / Manufacturing / Export /
Multinational operations.
Experience handling cross-border compliance.
Experience working with foreign regulators or
subsidiaries.
Experience in international trade or export
compliance preferred.

CLICK HERE FOR FULL JD

Apply by Friday 17th July 2026

Send your cv to email: hr@movitproducts.com

Important Procedure

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You will be re-directed to the Source/Application Procedure.
Read the Job description attached.
Apply using the Instructions Provided.

Disclaimer Notice:

No payments should be made during the application process.
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