Informacje o stanowisku

Join to apply for the Compliance Coordinator role at TSMG Holding.

This position involves ensuring the regulatory integrity of all international shipments, including compliance research, documentation verification, liaising with legal and customs teams, and troubleshooting shipment issues.

Responsibilities include:

• Conducting trade and regulatory research for international shipments
• Collaborating with third-party vendors
• Auditing and verifying shipping documents for compliance (FCPA, Anti-Bribery)
• Communicating with brokers and external parties
• Coordinating with legal and tax teams for import/export processes
• Providing clearance instructions to customs brokers
• Managing problem shipments and compliance documentation
• Supporting audits and maintaining compliance records
• Monitoring PII and denied party screenings
• Managing brokerage performance reports and resolving customs issues
• Researching compliance regulations in emerging markets

Candidate qualifications:

• Bachelor’s Degree in a related field
• At least 3 years in logistics, with experience in trade compliance, regulations, or warehouse management
• Minimum 2 years of domain experience in Hardware Operations
• Proficiency with spreadsheets, stock management, and forecasting
• Adaptability and strong communication skills
• Knowledge of trade compliance rules and regulations

This job is full-time and falls under the legal job function in the outsourcing and offshoring consulting industry. Apply now to join our team!

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