Compliance APAC POC
TsmgKraków, PL
At a glance
- Location
- Kraków, PL
- Workplace
- On-site
- Pay
- Not published by the employer
- Employment type
- Other
- Experience
- 5+ years
- Education
- Bachelor (required)
- Job family
- Legal and compliance
- Seniority
- Not stated
- Posted by employer
- 11 June 2025
- Last verified open
- 7 September 2026
- Region and country
- PL
- Team
- External Teams
- Listed via
- Lever
What the employer wrote
Project Process Description: 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.
Project Process Description: 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
• Work with 3rd party vendors
• Audit shipping documents for FCPA and Anti-Bribery compliance
• Communicate with brokers and external stakeholders
• Ensure imports/exports are compliant in collaboration with Legal and Tax
• Provide clearance instructions and address problem shipments
• Verify all commercial shipping documents (STOs)
Review/approve:
• Commercial Invoices (CI)
• Packing Lists (PL)
• Airway Bills (AWB) — within 24 business hours
• Input order forms into internal systems
• Support Tax and Customs audits with Legal
• Coordinate with Client Trade Compliance and 3PLs
• Perform due diligence on external partners
• Manage PII and Denied Party Screening requests
• Maintain performance reports for brokers
• Resolve or escalate customs-held inbound shipments
• Research compliance requirements in emerging markets
Client-Facing & Strategic Responsibilities: • Act as primary client and logistics contact
• Advise on customs clearance, classification, valuation, and regulations
• Summarize regional compliance performance metrics
• Help produce MBRs and QBRs (Monthly/Quarterly Business Reviews)
• Track and manage action items from reviews or client requests
• Own communication with client program managers
• Ensure internal adherence to client-specific processes
• Conduct weekly meetings with client managers
• Provide shipment updates and proactive delivery tracking
Candidate Qualifications: • Bachelor’s Degree in a related field
• Experience: 5+ years in logistics, trade compliance, regulations, inventory, or warehouse management
• Domain Experience: 5+ years in Hardware Operations
• Proficiency with spreadsheets, stock management, and forecasting
• Adaptability in a dynamic, fast-changing environment
• Strong interpersonal and communication skills across all business levels
• Knowledge of trade compliance rules and regulations
Please apply and let's meet!
Where this record came from
Read from Tsmg's own Lever job board on , and last confirmed still open on . The employer published it on 11 June 2025. Jobsearch.ing did not write, edit or rank this posting, and does not vet the employer. View the original posting.