Amazon Finance Operations: India Compliance Lead
2 weeks ago
We are seeking a highly skilled Compliance Lead to join our Amazon Finance Operations team in India. This role will be responsible for leading and timely delivering compliance-related activities, including stakeholder management and compliance, for our special economic zones (SEZ) and software technologies park (STPI) in India.
Key Responsibilities- Build scalable and automated mechanisms for on-time filing of reports, returns, and applications & approvals for SEZ/STPI.
- Setting up new/expansions units, execution of BLUT, SEZ portal administration for the units, registration process.
- Coordination with SEZ / STPI office.
- SOFTEX-FIRC Reco - Collection of FIRC (Foreign Inward Remittance Certificate) from Finance/Bank and map it with respective Export Invoice in ICEGATE.
- Drive 100% compliance on approvals for commencement of relevant activities or operations in each site.
- Managing Freight Forwarder's (FF's) and Customs House Agents (CHA's) – review of SLA's on Quarterly Basis, managing purchase orders, invoice processing of FF's and CHA's.
- Managing end-to-end process of scrap clearance, e-waste management in line with process (if the goods are duty-free – imported/GST exemption).
- Managing end-to-end process for Domestic Tariff Area Sale and Sub-Contract work of SEZ Unit.
- De-Bonding/DTA Sale of Capital Goods.
- Work with audit and inspections team (Internal/External) on STPI/SEZ matters, while making sure there is no impact to routine operations.
- Timely and efficiently inform and provide specific guidelines to relevant Amazon businesses on regulatory, operational and compliance changes.
- Managing complete process of Exit from STPI or SEZ scheme/unit (if any).
Our team's mission is to become a center of excellence in compliance, as recognized by our internal customers and compliance teams. We're a diverse team of subject matter experts located in, at least, 5 locations across the globe.
Requirements- 6+ years of compliance, audit or risk management experience.
- Knowledge of Microsoft Office products and applications at an advanced level.
- Bachelor's degree or equivalent.
- Project Management Professional (PMP) or equivalent certification.
- Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent.
- Master's degree or equivalent.
- Knowledge of obtaining authorizations for export of restricted goods including SCOMET items.
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