Compliance Coordinator

Hyderabad, Telangana, India

Apply with AI Apply

Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Logistics, Hardware OperationsIndustries

Requirements

Candidates must possess a Bachelor's Degree in a related field and have at least 3 years of experience in the logistics industry, including exposure to trade compliance, regulations, inventory, or warehouse management. A minimum of 2 years of domain experience in Hardware Operations is required, along with proficiency in spreadsheets, stock management, and forecasting. Strong interpersonal and communication skills, adaptability in a rapidly changing environment, and knowledge of trade compliance rules and regulations are essential.

Responsibilities

The Compliance Coordinator will ensure the regulatory integrity of all international shipments by conducting pre-shipment trade and regulatory research, collaborating with third-party vendors, and auditing shipping documents for compliance with FCPA and Anti-Bribery regulations. This role involves communicating with brokers and external parties, liaising with Legal and Tax teams for import/export processes, and providing clearance instructions to customs brokers. Additionally, the coordinator will troubleshoot problem shipments, ensure commercial documents are compliant, review and approve Commercial Invoices, Packing Lists, and Airway Bills within 24 business hours, and enter order forms into internal systems. They will also support Tax and Customs audits, ensure shipments meet client export/import regulations, complete due diligence on external parties, monitor Personally Identifiable Information and Denied Party Screenings, maintain brokerage performance reports, and coordinate the resolution of international customs-hold shipments.

Skills

Trade compliance

Regulatory research

International shipments

Customs brokers

Export/import regulations

Due diligence

PII screening

Denied Party Screenings

Spreadsheets

Stock management

Forecasting

Interpersonal skills

Communication skills

TSMG

Specialized data collection for tech companies

About TSMG

TSMG specializes in data collection services, primarily supporting tech companies in Europe and North America. The company manages complex data collection projects, providing comprehensive support that includes recruiting participants and handling logistics. TSMG works with Fortune 500 clients to gather large volumes of accurate and diverse datasets, which are essential for improving AI systems. What sets TSMG apart from its competitors is its ability to assemble and manage high-performing teams, ensuring that projects are executed efficiently and tailored to meet specific client needs. The goal of TSMG is to empower its clients by delivering high-quality data that enhances their operational intelligence.

Warsaw, PolandHeadquarters

2018Year Founded

VENTURE_UNKNOWNCompany Stage

Data & Analytics, Consulting, AI & Machine LearningIndustries

51-200Employees

Risks

Emerging startups offer innovative data solutions at lower costs, threatening TSMG's market share.

Rapid AI advancements may require TSMG to invest in new tools and training.

Stringent data privacy regulations in Europe could increase TSMG's compliance costs.

Differentiation

TSMG offers end-to-end data collection services for Fortune 500 companies.

The company excels in recruiting and managing high-performing teams for complex projects.

TSMG provides tailored solutions by understanding and addressing specific client needs.

Upsides

Growing demand for AI training data boosts TSMG's data collection services.

Remote work expands the talent pool for TSMG's recruitment outsourcing services.

AI integration in travel management enhances service efficiency and personalization.

Land your dream remote job 3x faster with AI

Try Jobo Free