Collaborate cross-functionally with internal working partners in support of trade compliance, supply chain, and general company objectives and projects Support business unit queries related to customs such as classification, duty and analysis
Prepare, review and coordinate local regulatory submissions (HSA, EC, additional special national local applications if applicable, e.g. gene therapy approvals, viral safety dossiers, import license) in alignment with global submission strategy.
We are looking for a Compliance Executive with an eye for detail but able to work efficiently to assist in all regulatory compliance matters. Candidate should have experience in the space of financial crime prevention, as well as with the Securities and Futures Act. Experience in handling regulators would be helpful.
Ensuring 100% documentation sharing and submission to enable on time clearance by customer. Documents must be completed within the timeframe to ensure customer require attestation and legalization or bank submission. Prompt follow up with OGA or factories for the missing documents.
Verify supply chain service and freight invoices against contracted rates or approved spot quotations in accordance with established guidelines and procedures
Maintain and continuously improve the local regulatory compliance frameworks to ensure that all regulatory requirements in Singapore, including the various Monetary Authority of Singapore (MAS) guidances, are embedded in local policies and procedures in a practical and scalable way