Regulatory Compliance Specialist

7 days ago


Mandaluyong City, National Capital Region, Philippines Emerson Full time
Role Overview

As a Regulatory Compliance Analyst at Emerson, you will play a crucial role in ensuring the company's customs declarations are complete and accurate. This involves conducting sample audits of domestic and export transactions for PRM Singapore's 2 legal entities and MWC factory to guarantee that sales order data entries are correct and ITC screening is conducted properly.

You will also be responsible for managing Tradesphere holds of MSOL-MEA and releasing these holds within agreed turnaround times. Additionally, you will conduct restricted party screening in Trade Automation, including analysis of potential matches, and perform owners, directors, and shareholders screening as needed.

This is an exciting opportunity to grow your regulatory compliance experience and make a meaningful contribution to Emerson's success.

Key Responsibilities
  • Conduct sample audit of domestic and export transactions to ensure accuracy and completeness
  • Manage Tradesphere holds and release them within agreed turnaround times
  • Conduct restricted party screening and analyze potential matches
  • Perform owners, directors, and shareholders screening
Requirements

To succeed in this role, you will need:

  • Bachelor's degree in any 4-year course
  • 2 years of experience in import and export auditing, Tradesphere holds management, and restricted party screening
  • Basic knowledge of import and export audits
  • Basic knowledge of International Trade Compliance
What We Offer

By joining Emerson, you will be part of a proud and thriving organization that values its people. You will enjoy a market-competitive pay and benefits package, including food and transportation allowances, comprehensive insurance coverage, retirement benefits, and more.

We invest in your growth with career development programs and reward your achievements through merit-based increases. You will also have access to exceptional healthcare coverage for you and your loved ones, paid leaves, and tuition reimbursement for approved programs.

Our well-being programs, business travel opportunities, safe working environment, and commitment to social responsibility ensure you thrive personally and professionally.



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