Anti-illicit Trade Operations Specialist APAC

Michael Page


Date: 10 hours ago
City: Taguig
Contract type: Full time
  • Opportunities for Innovation
  • Growth and Learning Opportunities


About Our Client

This opportunity is with a large organization within the FMCG industry, known for its global presence and focus on innovation. The company is committed to maintaining operational excellence and upholding ethical business practices in all regions, including its hub in Taguig City.

Job Description

  • Develop and implement anti-illicit trade strategies tailored to the APAC region.
  • Collaborate with internal and external stakeholders to identify and address risks related to illicit trade.
  • Analyze market trends and provide actionable insights to support policy development.
  • Coordinate with law enforcement agencies and industry partners to tackle illegal trade activities.
  • Oversee the execution of operational plans and ensure compliance with company standards.
  • Monitor and evaluate the effectiveness of anti-illicit trade initiatives, making adjustments as needed.
  • Prepare detailed reports and presentations for senior management and relevant authorities.
  • Support training programs aimed at raising awareness of illicit trade within the organization.


The Successful Applicant

  • At least a Bachelor's degree or college diploma holder
  • At least 3 years of experience in forensics, investigations, and enforcement - either from private practice or any government agencies.
  • Proficient in English and Tagalog; knowledge of another language is a plus.
  • Confident in working with law enforcement agencies and internal teams.
  • Comfortable in a fast-paced and diverse work setting.
  • Proficient in MS Office (Excel, Word, PowerPoint).


What's on Offer

  • Opportunities for career growth within a large organization in the FMCG industry.
  • Potential for additional benefits to be discussed during the hiring process.
  • Work in a professional and collaborative environment in Taguig City.
  • Engage in meaningful work that contributes to combating illicit trade in the APAC region.


If you are ready to take on this impactful role, we encourage you to apply and join a team dedicated to making a difference.

Contact: Catherine Maulion

Quote job ref: JN-102025-6850354

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