Regulatory Compliance :
- Ensure full compliance with all SEZ-related laws, regulations, and guidelines
- Stay updated on changes in SEZ policies and implement necessary adjustments
- Accompany with Cognizant full time employee to meet government authorities and SEZ officials for compliance-related matters
Documentation and Reporting :
Prepare and maintain all required documentation for SEZ operationsSubmit periodic reports to relevant authorities as mandated by SEZ regulationsEnsure accurate record-keeping of all SEZ-related transactions and activitiesCustoms and Import / Export Management :
Oversee customs procedures for goods entering and leaving the SEZManage import and export documentation, including licenses and permitsEnsure compliance with duty-free regulations and other customs requirementsAudit Readiness :
Conduct internal audits to ensure ongoing compliancePrepare for and facilitate external audits by government agenciesImplement corrective actions based on audit findingsTraining and Awareness :
Provide training to staff on SEZ compliance requirementsDevelop and maintain compliance manuals and guidelinesKeep management informed about compliance status and potential risksRisk Management :
Identify potential compliance risks and develop mitigation strategiesMonitor operations to detect any non-compliance issuesImplement and maintain a compliance risk assessment frameworkStakeholder Management :
Act as the primary point of contact for SEZ-related queries from internal and external stakeholdersCoordinate with other departments to ensure company-wide complianceRepresent the company in meetings with SEZ authorities and other regulatory bodiesProcess Optimization :
Continuously improve compliance processes for efficiency and effectivenessImplement technology solutions to streamline compliance activitiesDevelop and maintain standard operating procedures for SEZ operationsFinancial Compliance :
Ensure adherence to financial regulations specific to SEZsMonitor and report on financial incentives and benefits related to SEZ statusAssist in preparing financial statements in compliance with SEZ requirementsEnvironmental and Labor Compliance :
Ensure adherence to environmental regulations applicable to the SEZMonitor compliance with labor laws and regulations within the SEZDesired qualifications such as :
Degree in Law, Business Administration, or related fieldPrevious experience in SEZ compliance or similar regulatory rolesStrong knowledge of SEZ regulations and customs proceduresExcellent communication and interpersonal skillsAttention to detail and strong analytical abilitiesScheduled Weekly Hours :
48
Skills Required
Risk Management, Stakeholder Management, Regulatory Reporting, Customs Management