Customs and Regulatory Compliance Specialist

2 days ago

Manila, National Capital Region, Philippines beBeeCustoms Full time $90,000 - $120,000

Job Summary:

We seek a skilled Customs and Regulatory Affairs Specialist to drive business growth through effective customs strategies and compliance management.

About the Role:

The successful candidate will be responsible for developing and implementing sound customs programs, identifying opportunities and impediments in international trade facilitation, and maintaining good relationships with industry associations and regulatory bodies.

Main Responsibilities:

  • Develop and implement customs strategies aligned with key aspirations of improved clearance performance and reduced costs.
  • Identify opportunities and impediments in international trade facilitation, export incentive schemes, trade, and policy development, and work with stakeholders to implement solutions.
  • Represent interests at all levels of customs and regulatory administration, providing technical support to specified projects and stakeholders.
  • Maintain good relationships with industry associations, airport authorities, brokerage companies, and regulatory bodies.
  • Conduct regular audits of clearance performance to ensure compliance to network standards and achievement of best-cost positions.

Requirements:

  • 5+ years of relevant experience in customs and regulatory affairs at a senior level.
  • Established network of contacts within the customs and regulatory environment.
  • Degree in related discipline or equivalent.
  • Presentation skills (excellent).
  • Ability to work independently and as part of a team.

Key Competencies:

  • Business Acumen: Understands business principles and language, including fundamentals of finance and profitability.
  • Cross Border Thinking: Has a holistic mindset and stays abreast of important trends affecting competitiveness as a group.
  • Leadership: Develops and communicates strategies and goals, demonstrates clear understanding of organization's strengths, weaknesses, opportunities, and threats.
  • Personal Skills: Building and managing partnerships, commitment to excel, challenges self and others to exceed standards and achieve extraordinary results.

  • Regulatory Compliance Specialist

    7 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱4,500,000 - ₱6,000,000

    Job Title: Regulatory Compliance SpecialistThe Employee Compliance Department plays a vital role in safeguarding the Bank's integrity and reputation. Our team of experts advises on ethical conduct, identifies regulatory solutions, and promotes a culture of compliance.We are responsible for managing licensing applications to the Singapore and HK...

  • Regulatory Compliance Lead

    1 week ago

    Manila, National Capital Region, Philippines GCash Full time $60,000 - $100,000 per year

    Join to apply for the Regulatory Compliance Lead role at GCash Join to apply for the Regulatory Compliance Lead role at GCash Get AI-powered advice on this job and more exclusive features. Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating...

  • Regulatory Compliance Specialist

    7 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱2,136,000 - ₱2,564,000

    Job Opportunity: Regulatory Compliance SpecialistThe selected candidate will play a vital role in supporting the implementation of the global and regional Compliance Program. Key responsibilities include monitoring compliance frameworks, executing action plans, and maintaining relationships with stakeholders.Key Requirements:A strong understanding of...

  • Regulatory Compliance Lead

    1 week ago

    Manila, National Capital Region, Philippines GCash Full time ₱900,000 - ₱1,200,000 per year

    Join to apply for the Regulatory Compliance Lead role at GCashJoin to apply for the Regulatory Compliance Lead role at GCashGet AI-powered advice on this job and more exclusive features. Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative,...

  • Regulatory Compliance Expert

    5 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,500,000

    The Compliance Specialist plays a pivotal role in ensuring our organization adheres to government regulations, permits, licenses, and legal requirements for construction and real estate projects.Key ResponsibilitiesEvaluate and enforce compliance with local, national, and industry regulations related to construction, real estate development, and business...

  • Senior Regulatory Compliance Officer

    2 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱5,400,000 - ₱7,408,000

    Compliance Specialist RoleThis position plays a vital role in our organization's Compliance & Monitoring function, requiring close collaboration with specialists across multiple teams.As a key member of the Compliance team, you will be responsible for:Monitoring live message content to identify potential fraud, spam, and phishing attempts.Detecting,...

  • Regulatory Compliance Specialist

    4 days ago

    Manila, National Capital Region, Philippines beBeeExpert Full time $80,000 - $150,000

    Delivering Regulatory ExpertiseWe are seeking talented individuals who excel in risk management and compliance.Job DescriptionAs a member of our team, you will be responsible for advising clients on regulatory compliance and risk management. This includes:Providing expert advice on regulatory reporting and complianceParticipating in industry consultations to...

  • Regulatory Compliance Specialist

    1 week ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱600,000 - ₱1,200,000

    Job OverviewThis role is responsible for managing individual and entity licensing and registration matters while ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of securities laws and financial services regulation, as well as excellent analytical and problem-solving skills.

  • Trade Regulatory Compliance

    2 weeks ago

    Manila, National Capital Region, Philippines PST Full time

    OverviewThe Regulation Manager for Individual and Legal Entities (ILE) is responsible for the end-to-end management of regulatory compliance. This role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with...

  • Onboarding Regulatory Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines Atlantis Consulting Full time $60,000 - $80,000 per year

    Job Title: Onboarding Regulatory Compliance Officer - FintechCompany: A Global Financial Technology Solutions CompanyLocation: Manila, PhilippinesPosition Type: Full-timeHeadcount: 1 Job Brief We are looking for a detail-oriented and proactive Onboarding Regulatory Compliance Officer to support the seamless execution of legal and compliance operations....