Regulatory Compliance Specialist

1 month ago

Mumbai, Maharashtra, India TD SYNNEX Full time
Job Summary

The Regulatory Compliance Manager will oversee the development and implementation of a global trade compliance program, ensuring adherence to customs regulations and import/export license controls. This role requires investigative skills to manage trade compliance with other countries, as needed.

This position involves acting as a regional trade compliance representative, maintaining an active role in ensuring compliance of import/export activities in company-owned subsidiaries and offices in APJ. The focus will be on applying continuity with the global trade compliance programs by country.

The Regulatory Compliance Manager will be responsible for identifying, prioritizing, and addressing trade compliance risk and customs compliance risk.

Key Responsibilities
  • Be a subject matter expert and escalation person for matters related to trade compliance – export control, sanctions, customs compliance.
  • Design and implement improved trade compliance programs working with vendors, brokers, and related internal and external business partners.
  • Communicate and meet with relevant government authorities as needed.
  • Complete timely and compliant transaction controls and reviews.
  • Prepare and present relevant data analytics to support decision-making.
  • Backup other APJ trade compliance activities, if required.
Requirements
  • 5 to 8 years of relevant international trade, import, and export experience.
  • University degree or equivalent, majoring in legal, international trade, logistics, or a relevant field.
  • Experience in the technology sector.
  • Good technical and practical knowledge in customs and export control regulations in India, with experience in Asia Pacific being a plus.
  • Knowledge of US Export Administration Regulation and APJ import and export regulations.
  • Operates without supervision within established guidelines.
  • High level of independent thinking and problem-solving capabilities.
  • Able to identify and address potential risk at trade compliance.
  • Good IT skills (Microsoft Office applications, etc.).
  • Able to provide interpretation of regulations to internal and external business partners.
  • Able to converse and write effectively in English, with the ability to speak/read in a second language being an advantage but not mandatory.
  • Possesses strong multi-cultural interpersonal skills.
  • 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 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 quickly learn new systems and technology.
Working Conditions
  • Consistent non-standard work or overtime as business requires.
  • On-call availability required as necessary.
  • Professional, office environment.
  • Full-time working week with some work hours flexibility expected.

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