Compliance Associate

16 hours ago

Mumbai Maharashtra, India COMMERCIAL CONSULTANY COUNSEL Full time

**Position**: Compliance Associate - Customs
**Location**: Amona, Goa

Qualification**:I WANT A MALE LAW GRADUATE- READY TO RELOCATE TO GOA**

**Timings**: Monday - Friday (10 am
- 5:30 pm) ; Saturday (10 am -2 pm )
**Employment Type**: Full-time; Fresher with 6 months experience

**Role Overview**:
**Key Responsibilities**:

- **Warehouse Compliance**:

- Ensure adherence to all MOOWR regulations governing bonded warehouse operations.
- Maintain updated records of inward and outward movement of goods, including imported materials, manufactured goods, and exports.
- Monitor and verify documentation related to warehousing, including Bills of Entry, Invoices, Job Work records, and Manufacturing registers.
- **Coordination & Monitoring**:

- Liaise with warehouse personnel to understand day-to-day operations and verify physical movement of goods.
- Ensure accurate and real-time maintenance of statutory records.
- **Customs Liaison & Field Work**:

- Visit Customs offices as required for submission of returns, clarifications, or responses to notices.
- Ensure timely filing of monthly returns as mandated under MOOWR.
- Support in handling audits or inspections conducted by Customs or other regulatory bodies.
- **Reporting & Documentation**:

- Maintain a compliance calendar for all statutory submissions and ensure timely action.
- Prepare MIS reports and summaries of compliance activities for internal management.

**Qualifications & Skills**:

- Bachelor's degree in Law.
- Basic understanding of Indian Customs laws and bonded warehousing procedures.
- Familiarity with Customs Act provisions, MOOWR regulations, and bonded warehouse procedures.
- Good communication skills for coordination with external and internal stakeholders.
- Willingness to travel for field visits and compliance submissions.

**Key Attributes**:

- High attention to detail and accuracy.
- Strong organizational and documentation skills.
- Proactive approach to compliance.
- Ability to work independently and manage multiple tasks

**Why Join Us**:
**Job Types**: Full-time, Fresher

Pay: ₹30,000.00 - ₹35,000.00 per month

**Benefits**:

- Paid sick time

Work Location: In person

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