CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
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- Compliance experience and or training
- Attention
Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: in the import and export compliance requirements of specific regions • Managing supplier relationships Checking supplier compliance capabilities and costings • Ensuring the timely management of a number of shipments analytical and critical of information • Ability to manage and co-ordinate all the elements of different high
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international country-specific import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international country-specific import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
ROLE OVERVIEW The Product Compliance Specialist will be responsible to help meet the ultimate goals of sourcing documents, or assisting with database management projects. You will be expected to provide a support providing accurate Product and Compliance data. The Product Compliance Specialist will be responsible Researching and obtaining an understanding of customs compliance requirements for products shipped by our clients apply compliance requirements to live shipments. • Responsible for keeping our Product Compliance data-base
Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: in the import and export compliance requirements of specific regions • Managing supplier relationships Checking supplier compliance capabilities and costings • Ensuring the timely management of a number of shipments analytical and critical of information • Ability to manage and co-ordinate all the elements of different high
predominantly support the Head of Legal, Risk and Compliance and the CFO within Strate. Provide a service •Reading and analysing incoming communication, reports, submissions and distributing them as needed. •Ordering through excellence. •Type all documents, memos and reports. •Effective and accurate minute taking for internal CFO and Head of LRC and their teams. •Efficiently manage executive diaries, including the co-ordination stakeholders in a client centric manner (Stakeholder management) •Keep stakeholders informed (verbally and/or
Excellent opportunity for a highly experienced COMPLIANCE GUIDANCE OFFICER Group Monitoring Education and education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large large corporate environment in management, including staff management, implementation and maintenance change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders