▷ [Urgent] Senior Manager, Regulatory Compliance APJ
2 weeks ago
Job Description Job Purpose: Management of all matter related to regulatory compliance with all applicable import and export laws, regulations, and controls in Asia Pacific, plus United States reexport laws and regulations. This position will serve as in-house expert and technical resource for all regulatory compliance matters related to international trade export and import/customs and will provide operational and transactional level support. Management of the regulatory compliance processes at satellite offices and home site Monitor changes in relevant governmental trade regulations and legislation Recommend changes to Corporate Policy, process, and procedures. Oversee the implementation of system, operational or process changes if/as required. Proactively teams with sales, logistics, product marketing, purchasing, and other groups to ensure compliance with regulations. Serves as an in-house expert to address regulatory compliance export/reexport licensing activities in all Asia Pacific subsidiaries. Responsibilities: - Manage week-to-week/month-to-month activities of direct personnel Management of a staff of 3 - 8 employees/contractors and managers including remote employees. Monitors performance to ensure compliance with departmental SLA's and with appropriate regulations. Develops and monitors proper metrics to measure the health and compliance of the department. Develops employees both technically and in terms of leadership skills Develops and implements policies, procedures, and training programs maintains the accuracy of policies, procedures, and training programs against regulatory changes. - Compliance data management Responsible for the determination/coordination of TD SYNNEX's products classification, valuation, country of origin, and other government agency requirements. Ensure the merging of multiple ERP systems will not have a negative effect on overall compliance. - Direction / Oversight of APJ export operations / US re-export license program for APJ subsidiaries. This will include some international license/authorization management. - Project Management including implementation of reporting program to monitor, track and report progress of addressing compliance gaps, process improvement initiatives and upcoming program changes. Monitors activities of the distribution centers to optimize compliance. Performs periodic on-site reviews of the distribution centers activities related to the handling of international movement of products.- Management of responses to formal inquiries from governmental entities pertaining to TD SYNNEX's activities.- Conducts audits and reviews of the APJ regulatory compliance activities identifies compliance issues and assists with development of corrective action plans follows-up with senior management on the progress against the corrective action plans.- Interacts with senior management of domestic and foreign business units on matters related to investigations and audits. - Other Duties & Responsibilities: Additional duties as assigned. Meets attendance and punctuality standards. Minimum business travel. Knowledge, Skills and Experience: - 5 to 8 Years of relevant work experience - 3 to 5 Years of experience directly managing / supervising employees - Some college degree required - Bachelor's degree is preferred - Customs / Trade Compliance Certifications Preferred but Not Required - Indepth understanding of international trade compliance. - Strong competence to interact with all levels of managment. - Excellent communication skills, verbal and written . - Able to negotiate skillfully, promote/sell ideas persuasively, and close transactions with mutually beneficial results. - Possesses strong multi-cultural interpersonal skills. - Possesses strong leadership skills with a willingness to lead, create new ideas, and be assertive. - Possesses strong organizational and time management skills, driving tasks to completion. - Able to constructively work under stress and pressure when faced with high workloads and deadlines. - Able to maintain and promote social, ethical, and organizational standards in conducting internal and external business activities. - Able to work independently with minimum supervision. - Able to maintain confidentiality of sensitive information. - Able to build solid, effective working relationships with others. - Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others. - Able to perform basic mathematical calculations. - Proven leadership and team development capabilities. Key Skills Export Licenses, Export Regulations, Exports, International Trade Compliance, Product Classification At Tec D, a TD SYNNEX Company, our values guide everything we do: Together, We Own It, We Dare to Go, We Grow and Win, and above all, We Do the Right Thing. These principles shape how we work with each other, our partners, and our communities as we drive innovation and create lasting impact. What's In It For You - Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle. - Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses. - Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program. - Diversity, Equity & Inclusion: It's not just a phrase to us valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities. - Make the Most of our Global Organization: Network with other new co-workers within your first 30 days through our onboarding program. - Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives. Don't meet every single requirement Apply anyway. At Tec D, a TD SYNNEX Company, we're proud to be recognized as a great place to work and a leader in the promotion and practice of diversity, equity and inclusion. If you're excited about working for our company and believe you're a good fit for this role, we encourage you to apply. You may be exactly the person we're looking for We are an equal opportunity employer and committed to building a diverse team that represents and empowers a variety of backgrounds, perspectives, and skills. All qualified applicants will receive consideration for employment based on merit, without regard to race, colour, religion, national origin, gender, gender identity or expression, sexual orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law. To support our diversity and inclusion efforts, we may ask for voluntary gender disclosure information. This data will be used solely to improve our hiring practices and ensure fair treatment for all candidates.
-
▷ Urgent Search: Marketing Operations Manager
4 weeks ago
Bengaluru, India Digital Full timeJob Description We are seeking an experienced Marketing Operations Manager (Contract, Remote Role) for the APJ region to lead operational programming and manage the tech stack in Marketo and related platforms. The role demands deep knowledge of regional marketing strategies and compliance requirements. You will collaborate closely with Field Marketing and...
-
Regulatory Compliance Manager
2 weeks ago
Bengaluru, Karnataka, India, Karnataka Pine Labs Full timeManager – Regulatory Compliance Those who share our core belief of 'Every Day is Game Day' We bring our best selves to work each day to realise our mission of enriching the world through the power of digital commerce and financial services.ROLE PURPOSEWe are seeking a diligent and experienced regulatory compliance manager for our Prepaid Issuance business...
-
Bengaluru, India TechData Full timeJob Description Job Summary Regulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program. Investigative skills will be applicable in managing trade compliance with other countries, as needed. Acting as a regional trade compliance representative, you will maintain an active...
-
▷ Urgent! regulatory compliance specialist
3 weeks ago
Bengaluru, India CRED Full timeJob Description what is CRED CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behaviour. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centred around this virtue. a community that...
-
(Urgent) Regulatory Compliance
2 weeks ago
Noida, India One97 Communications Limited Full timeJob Description About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...
-
Regulatory Compliance Manager
3 weeks ago
Vadodara, Gujarat, India, Gujarat AIMS OXYGEN PRIVATE LIMITED Full timeCompany DescriptionAIMS OXYGEN PRIVATE LIMITED (AOPL) is an industrial and medical gases company with over 61 years of business experience. Based in Vadodara, AOPL has grown from a small air separation plant to a multi-branch filling and distribution entity in Gujarat, with manufacturing plants in Ahmedabad, Halol, Surat, and a distribution depot in Rajkot....
-
Regulatory Compliance Manager
2 weeks ago
Gurugram, Gurugram, India Signify Full timeJob Description We are seeking a dedicated Regulatory Compliance Specialist to oversee the implementation and ongoing management of our centralized Regulatory Compliance Tool Komrisk. This role is critical to ensuring legal and regulatory compliance across our operations, which span 9 offices ( Sales office, R&D office, Digital and IT offices), 17...
-
Urgent! Compliance Officer
6 days ago
Ahmedabad, India Prudent Corporate Advisory Services Ltd. Full timeJob Description Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer. Location : Ahmedabad Experience required : Min 2 Years Job Description: Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products; Liaise with external legal and regulatory authorities, Drafting &...
-
Urgent Search: Senior Compliance Manager
3 weeks ago
Hyderabad, India Global University Systems Full timeJob Description Global University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enabling a brighter future for all. Our network of 30 institutions offers the broadest range of industry-relevant skills through inclusive,...
-
Pm Regulatory
3 days ago
India CAPCO Full time**Job Title: Project Manager - Regulatory and compliance** **About Us** “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with **Consultancy of the year in the**British Bank Award** and has been ranked **Top 100 Best Companies for Women in India 2022 by**Avtar & Seramount**. With our presence across 32 cities across...