Talent.com
Senior Manager - Regulatory Compliance - Economic Zones - Chennai

Senior Manager - Regulatory Compliance - Economic Zones - Chennai

ConfidentialTiruvallur, India
6 days ago
Job description

Job Purpose / Objective

Ensure smooth conduct of all Regulatory and Legal matters related to the Free Trade Warehousing Zones and the Business Unit of DP World..

Key responsibilities

Regulatory

  • . Liaising with SEZ Authorities, Customs, SEZ Online, Planning Authority and other state / central authorities etc. for all FTWZ related issues ensuring smooth operations.
  • . Handling official communication with SEZ & other related bodies. Managing administrative requirements of SEZ officials.
  • . Attending various audits of SEZ, Customs, DRI, SIIB, ISO & other related bodies. Handling confiscations, seizures, disposal / E-auction of long-standing export and import cargo.
  • . Handling cases of short shipments, excess cargo, back to town, high sea sales, Bonding, debonding, warehousing (EXIM & domestic), etc.
  • . Attending meetings / investigations with SEZ / Customs / DRI / CBI / CSTAT and other law enforcement bodies.
  • . Managing and guiding other departments to follow various rules and practices laid down by the relevant regulatory bodies.
  • . Single point contact for Customers / CHAs for any issues in completion of Customs related activities.

Key Member of the team which evaluates and identify the best options for obtaining permissions from Regulatory Authorities and to participate in the preparing and obtaining of the permissions.

  • . Preparing and making applications and obtaining permissions from Regulatory Authorities.
  • . Work very closely with heads of BU's and of cross functional teams like Finance, Operations, Commercial and Human Capital teams on day to day legal issues as necessary
  • . Responding to legal notices, finalizing notices to be sent on behalf of company in conjunction with the company's solicitors.
  • EXIM -

  • . Coordination with Shipping Lines, important importers / exporters and acting as Key Account Manager for prominent customers and resolving their clearance related issues to ensure timely handover.
  • . Arranging timely completion of activities and documentation of EXIM transactions as per rules and regulations of Customs and trade practices.
  • Leverage existing regulatory and government networks to support business development opportunities in economic zones

  • . Helping maintaining of process flow and documentation for EXIM activities in the online system.
  • Operations -

  • . Coordination with various departments for completion of activities like weighment, shifting, grounding, repairing, etc.
  • . Coordination with third party vendors, surveyors etc., for timely completion of activities including handover of urgent, timebound and reefer cargo.
  • QUALIFICATIONS & COMPETENCIES

    Skills and Competencies

  • . 12-15 years relevant experience in relation to Special Economic Zones Act and Rules.
  • . Hands on knowledge of prevailing SEZ guidelines
  • . Ability to understand customers business, applicable regulations and the relevance of FTWZ laws.
  • . Basic understanding of corporate & business law.
  • . Demonstrate problem solving and analytical skills
  • . Excellent communication skills, drafting and negotiation skills
  • . Ability to interpret legal requirements and apply to relevant business operations.
  • . Ability to understand commercial and financial drivers.
  • . Ability to prioritizing parallel projects and meet demanding deadlines.
  • Stakeholder

    Internal : Operations and Engineering team

    External : Government & Regulatory Authorities, Auditors & Consultants and Trade & Industry Bodies

    Educational Qualification (min)

    Bachelor's / Masters Degree

    Preferred Certifications if any

    Range / Min no of years - of overall Experience required

  • 1 0-15 years of compliance or regulatory experience, preferably in SEZs, free trade zones, logistics, or large corporate
  • Min no of years of Industry specific experience required, if any & the industry type

  • Minimum 5-7 years should be in a senior or managerial capacity, handling regulatory compliance frameworks, audits, and external stakeholder management.
  • Skills Required

    Problem Solving, Negotiation Skills, Communication Skills, Analytical Skills

    Create a job alert for this search

    Manager Regulatory Compliance • Tiruvallur, India

    Related jobs
    • Promoted
    • New!
    Senior Manager-Management Consulting

    Senior Manager-Management Consulting

    Mercados Energy Markets Indiachennai, tamil nadu, in
    Mercados requires a skilled and experienced Regulatory Support Consultant to provide comprehensive support in handling various day-to-day and routine regulatory matters related to regulatory bodies...Show moreLast updated: 12 hours ago
    • Promoted
    • New!
    Senior Director Legal

    Senior Director Legal

    EveriseChennai, IN
    Senior Director – Legal (India).The Senior Director – Legal (India) will serve as the legal and compliance leader for Everise’s India operations, responsible for overseeing all legal, compliance, a...Show moreLast updated: 16 hours ago
    • Promoted
    Technical Manager

    Technical Manager

    INVENTA Technologies Pvt Limited - Chennai INDIA (HQ)Tiruvallur, Tamil Nadu, India
    INVENTA Technologies Pvt Limited, established in 1989, focuses on R&D, design, and engineering in polymer materials.We have two business verticals : 1. Engineered Plastics compounding and 2.Sustaina...Show moreLast updated: 30+ days ago
    • Promoted
    Manager - Regulatory Compliance - Economic Zones - Chennai

    Manager - Regulatory Compliance - Economic Zones - Chennai

    ConfidentialTiruvallur, India
    Ensure smooth conduct and functioning of all EXIM & Customs related to the SEZ and Free Trade Warehousing Zones.Coordination with Shipping Lines, important importers / exporters and acting as Key Acc...Show moreLast updated: 6 days ago
    • Promoted
    Senior Regulatory Compliance Specialist

    Senior Regulatory Compliance Specialist

    ConfidentialChennai, India
    Regulatory Compliance Specialist is a key position in the Regulatory Compliance export organization.This position drives the daily compliance activities required under the company's trade complianc...Show moreLast updated: 6 days ago
    • Promoted
    Regulatory Affairs Specialist – (APAC & RoW)

    Regulatory Affairs Specialist – (APAC & RoW)

    vueverse.Chennai, IN
    Regulatory Submissions & Compliance.Author, compile, and submit regulatory dossiers to global health authorities, including USFDA, EMA, MHRA, TGA, HSA, NPRA, Thai FDA, Taiwan FDA, CDE, NMPA, PMDA, ...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Manager / Senior Manager- Data Privacy

    Manager / Senior Manager- Data Privacy

    EXLchennai, tamil nadu, in
    Review and contribute to the development of the privacy program framework on an ongoing basis ensuring it meets regulatory and industry standards. Manage and maintain data mapping and data flow acro...Show moreLast updated: 12 hours ago
    • Promoted
    • New!
    Senior Manager - CRR

    Senior Manager - CRR

    ConfidentialChennai, India
    Ensuring alignment with country stakeholders on the development and execution of country specific strategic goals regarding Country Financial Regulatory Reporting (FRR). Identifying and implementing...Show moreLast updated: 15 hours ago
    • Promoted
    • New!
    Corporate Counsel (Legal Ethics and Compliance)

    Corporate Counsel (Legal Ethics and Compliance)

    Infosyschennai, tamil nadu, in
    Experience required in the following areas : .Developing and implementing compliance program including drafting of policies and processes, defining and implementation of system controls and monitorin...Show moreLast updated: 12 hours ago
    • Promoted
    Senior Manager - Risk and Compliance

    Senior Manager - Risk and Compliance

    Good Business LabChennai, IN
    We use rigorous academic research to prove that worker well-being programs have business impacts.We develop market-ready, scalable interventions that benefit both workers and businesses.Our goal is...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Senior Manager : Legal & Compliance

    Senior Manager : Legal & Compliance

    ZOOM Communicationschennai, tamil nadu, in
    Senior Manager : Legal & Compliance.ZOOM is South Asia’s largest live broadcast services provider, pioneering the industry in India for over three decades. We have delivered end-to-end broadcast solu...Show moreLast updated: 12 hours ago
    • Promoted
    Senior Manager Legal

    Senior Manager Legal

    Khazana Jewellery Pvt. Ltd.Chennai, Tamil Nadu, India
    The person should be able to draft any contracts including Business Agreement, Lease Deed etc.To handle matters such as Trade mark (protecting and defending infringement of Trade mark, IPR).Handle ...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    CorenzaChennai, Tamil Nadu, India
    This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the compan...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Manager - Country Regulatory Reporting

    Manager - Country Regulatory Reporting

    ConfidentialChennai, India
    Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory requirements and provider greater insights across all Liquidity metrics submitted to the stake...Show moreLast updated: 15 hours ago
    • Promoted
    Senior Manager

    Senior Manager

    Standard Chartered BankChennai, Tamil Nadu, India
    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly....Show moreLast updated: 11 days ago
    • Promoted
    Assistant Manager - Quality Assurance

    Assistant Manager - Quality Assurance

    OhmiumChengalpattu, Tamil Nadu, India
    Should have in depth knowledge of.ISO 9001, ISO14001, & ISO 45001.Certified Internal auditor / Lead Auditor.Knowledge about manufacturing processes / work experience in. Should have detailed knowled...Show moreLast updated: 15 days ago
    • Promoted
    • New!
    Senior Manager–Litigation

    Senior Manager–Litigation

    DIAGEO Indiachennai, tamil nadu, in
    The Senior Manager–Litigation has the responsibility for handling Diageo India’s (USL) disputes / litigation.The person will be responsible for formulating a strategy for active case management and...Show moreLast updated: 12 hours ago
    • Promoted
    • New!
    Manager - CS

    Manager - CS

    Awfis Space Solutions Limitedchennai, tamil nadu, in
    To assist the Company Secretary in ensuring timely compliance with all corporate governance, SEBI (LODR), Companies Act, and related statutory requirements applicable to a listed company, and to su...Show moreLast updated: 12 hours ago