Global Head of Compliance responsible for building and leading compliance functions at OpenFX. Overseeing regulatory compliance and financial crime prevention in a fast - growing fintech firm.
About the role
- Trade Compliance Operations Specialist handling clerical tasks related to trade compliance operations. Assisting with documentation and compliance in a hybrid working environment.
Responsibilities
- Performs routine clerical and administrative tasks related to trade compliance operations
- Assists with administrative issues to ensure compliance through various documentation procedures
- Assists with regular audits and assessments of trade transactions
- Prepares and reviews trade documents for accuracy and compliance
- Collaborates with internal and external partners for implementing trade compliance solutions
- Collects, processes, prioritizes, analyzes and reports on global trade and compliance data
- Maintains customs master files and records to support compliance
Requirements
- Fluency in English – written and spoken
- Secondary or higher education
- Proficient in Microsoft Office applications
- Customs Administration Special customs regimes are useful, but no relevant experience is required
- Knowledge of Excise management is useful, but no relevant experience is required
- Knowledge of Incoterms
- Experience in Supply Chain is useful but no relevant experience is required
- Experience in SAP and GTS or similar
- Experience in systems such as Open Text is useful, but no relevant experience is required
- Interfacing with Customs Brokers is useful, but no relevant experience is required
- Ability to develop business acumen incorporating trade compliance solutions
Benefits
- contributory pension
- private healthcare
- performance related bonus
- employee assistance program
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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