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TSMG

Compliance APAC POC

LocationKraków
Work modeon-site
Typefull-time
DepartmentExternal Teams, Inventory & Logistics
Company size1,001+ people
First seen3mo ago
Last seen2mo ago
Project Process Description:
About the company
The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.
Detailed Roles & Responsibilities:
•
Conduct trade and regulatory research for international shipments
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Work with 3rd party vendors
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Audit shipping documents for FCPA and Anti-Bribery compliance
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Communicate with brokers and external stakeholders
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Ensure imports/exports are compliant in collaboration with Legal and Tax
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Provide clearance instructions and address problem shipments
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Verify all commercial shipping documents (STOs)
Review/approve:
•
Commercial Invoices (CI)
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Packing Lists (PL)
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Airway Bills (AWB) — within 24 business hours
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Input order forms into internal systems
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Support Tax and Customs audits with Legal
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Coordinate with Client Trade Compliance and 3PLs
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Perform due diligence on external partners
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Manage PII and Denied Party Screening requests
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Maintain performance reports for brokers
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Resolve or escalate customs-held inbound shipments
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Research compliance requirements in emerging markets
Client-Facing & Strategic Responsibilities:
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Act as primary client and logistics contact
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Advise on customs clearance, classification, valuation, and regulations
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Summarize regional compliance performance metrics
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Help produce MBRs and QBRs (Monthly/Quarterly Business Reviews)
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Track and manage action items from reviews or client requests
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Own communication with client program managers
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Ensure internal adherence to client-specific processes
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Conduct weekly meetings with client managers
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Provide shipment updates and proactive delivery tracking
Candidate Qualifications:
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Bachelor’s Degree in a related field
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Experience: 5+ years in logistics, trade compliance, regulations, inventory, or warehouse management
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Domain Experience: 5+ years in Hardware Operations
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Proficiency with spreadsheets, stock management, and forecasting
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Adaptability in a dynamic, fast-changing environment
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Strong interpersonal and communication skills across all business levels
•
Knowledge of trade compliance rules and regulations
Hiring process
Please apply and let’s meet!
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