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Compliance Manager

2-2.5萬·13薪
  • 天津西青區(qū)
  • 5-10年
  • 本科
  • 全職
  • 招1人

職位描述

進(jìn)出口合規(guī)反腐
Position Summary: Manage administration of manufacturing sites’ (Tianjin, Suzhou, and Bangkok, Thailand) export and import compliance strategies by establishing, maintaining, and monitoring guidelines, policies, procedures, and internal controls. This role will also provide compliance oversight and support to an office with various business functions in Shanghai. Subject matter expert of Anti-Corruption and Anti-Bribery Regulations in the U.S. and China, Third Party Vetting, China Export Regulations, Chinese Dual-Use Regulations, U.S. Export Administration Regulations (“EAR”), Free Trade Agreements (“FTA”), Tariff Classification (“HS Codes”), Country of Origin determination (“COO”), Anti-boycott regulations, Restricted Party Screening, U.S. Office of Foreign Asset Control (“OFAC”) Sanctions, and Recordkeeping. Facilitate, support, assess, train, and audit functional indirect reports with export, import, and anti-corruption compliance. Provide reoccurring training as needed/required to employees. Liaison with Dover China Compliance Officer and Dover China Legal team. Regularly interact and communicate with local PSG leadership keeping them updated on status of compliance program as well as with direction manager, PSG Senior Director of Compliance. Essential Duties and Responsibilities: ? Manage day-to-day activities relating to the export and import compliance program for the manufacturing sites to assure compliance, accuracy, and proper documentation. ? Prepare and process export documentation and import documentation and declarations. ? Oversight and interface with relevant functions for accurate HS, COO, and Dual-Use/ECCN classification. ? Manage Know Your Customer (“KYC”) processes. ? Manage dual-use and export licenses as needed. ? Interface with government authorities as necessary (China Customs, MOFCOM, etc.) ? Establish and oversee internal audit processes for trade compliance. ? Provide regular compliance training to relevant functional departments. ? Draft and maintain trade compliance policies and procedures. ? Utilize data to facilitate audits for import and export adherence. ? Facilitate vetting of third parties (business partners and suppliers). ? Perform Restricted Party Screening. ? Facilitate Compliance Risk Assessment (CRA) and remediation Required Qualification: ? Fluent in Mandarin Chinese and English ? Highly ethical ? Excellent written and verbal communication skills both toward leadership and to peers ? University degree from an accredited university in logistics, supply chain or international business and/or related job experience. ? Knowledge of China import/export regulations, U.S. EAR, FTR, FTA, CBP, BIS, OFAC, HTS, COO, dual-use/ECCN, China and U.S. Anti-Corruption and Anti-Bribery regulations, and Anti-Boycott regulations ? Knowledgeable in global trade, international shipping (export documentation and incoterms), and customs (import documentation) procedures. ? Ability to conduct and lead meetings and ensure compliance goals and projects are achieved according to established timelines, guidelines, procedures, and policies. ? Excellent experience using Word, Excel, PowerPoint, and Microsoft Outlook. ? Highly organized with successful project management experience. Desired Characteristics: ? 4-6 years of trade compliance and anti-corruption experience. ? Excellent analytical and problem-solving skills. ? Strong interpersonal skills. ? Ability to positively influence others for desired outcomes without direct managerial authority. ? Proven collaborator. ? In addition, to Mandarin Chinese and English, fluent in Thai.

工作地點(diǎn)

天津西青區(qū)百士吉泵業(yè)

職位發(fā)布者

張女士/HR

昨日活躍
立即溝通
公司Logo百士吉泵業(yè)(天津)有限公司
百士吉泵業(yè)(天津)有限公司于2011年11月被世界500強(qiáng)企業(yè)美國都福百士吉集團(tuán)全資收購,是一家美國獨(dú)資企業(yè)。都福(Dover)集團(tuán)麾下的百士吉泵業(yè)(Pump Solution Group)將致力成為全球領(lǐng)先的提供創(chuàng)新的流體輸送方案的專家(WHERE INNOVATION FLOWS),是全球領(lǐng)先的正排量泵和相關(guān)技術(shù)的供應(yīng)商,為重要及高價(jià)值物料的安全、高效輸送提供泵產(chǎn)品和系統(tǒng)。百士吉天津致力于雙螺桿泵、三螺桿泵以及氣動隔膜泵機(jī)械產(chǎn)品的研制、開發(fā)、生產(chǎn)、銷售和服務(wù),其解決方案應(yīng)用于石油、化工、冶金、造船、機(jī)械、玻璃、制藥、食品以及軍工等行業(yè)。百士吉泵業(yè)始終堅(jiān)持“一家公司,一個(gè)客戶”為目標(biāo),以技術(shù)和人才為本,始終把自主創(chuàng)新放在首位,積極為客戶提供創(chuàng)新的流體輸送方案。公司提供有競爭力的薪酬,五險(xiǎn)一金,商業(yè)保險(xiǎn)等優(yōu)厚的福利待遇。
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