Global Compliance Expert

6 dni temu


Warszawa, Mazovia, Polska VELUX Group Pełny etat

The VELUX Group is committed to contributing to a more sustainable future by making homes better with daylight and fresh air. Our products contribute to ensuring a healthy and sustainable indoor environment for living, working, and playing.

We're looking for an experienced Customs & Trade Compliance Manager to join our team. As a key member of our organization, you'll be responsible for ensuring regulatory compliance, developing and maintaining policies, managing import/export operations, and monitoring trade agreements.

Key Responsibilities:

  1. Ensure regulatory compliance with global customs regulations, trade compliance laws, and export control requirements.

  2. Develop and maintain internal trade compliance policies, procedures, and documentation in line with international and local regulations.

  3. Oversee daily import and export operations, ensuring timely and accurate classification, valuation, and clearance of goods.

  4. Optimize opportunities from free trade agreements (FTAs), duty drawback programs, and customs benefits to reduce costs and improve efficiency.

  5. Perform periodic compliance audits to identify risks, improve processes, and ensure conformity with customs regulations and company policies.

  6. Develop and deliver training programs on customs and trade compliance topics for internal teams and external stakeholders.

  7. Act as the main point of contact with customs authorities, brokers, and freight forwarders to resolve operational or compliance issues.

  8. Manage the accurate classification of products under the Harmonized System (HS) to ensure proper tariff application.

  9. Identify and mitigate trade compliance risks, including sanctions, embargoes, and restricted party transactions.

  10. Ensure the correct origin status of products for VELUX customers.

Requirements:

  • Minimum 5-7 years of people management experience.

  • Minimum 5-10 years of relevant professional experience in customs, excise duties, and trade compliance.

  • Responsibility and ownership for people and projects.

  • Demonstrate initiative, strong problem-solving skills, and a continuous improvement mindset to drive process efficiency and innovation.

  • Great communication skills.

  • Strong service excellence orientation.

  • Understanding of GBS roles and responsibilities.

  • Tax Advisor Certificate is a plus.



  • Warszawa, Mazovia, Polska Merck Gruppe Pełny etat

    Job Description:Your role as a Compliance Expert in Monitoring & Controls involves playing a crucial part in our Center of Expertise (CoE) for Compliance. You will report directly to the CoE Manager and Global AML Lead, overseeing compliance KPIs, establishing new monitoring routines, and developing post-monitoring remediation plans.You will collaborate with...


  • Warszawa, Mazovia, Polska Amazon Pełny etat

    As a Global Indirect Tax Compliance Lead, you will be responsible for managing and implementing global indirect tax compliance strategies across Amazon's international operations. You will lead a team of experts in VAT compliance and provide guidance on VAT laws and regulations.Your Key Responsibilities:Develop and implement global indirect tax compliance...


  • Warszawa, Mazovia, Polska Merck Gruppe Pełny etat

    Your role:Join our dynamic Compliance team as a Compliance Expert in Monitoring & Controls You'll play a crucial role in our Center of Expertise (CoE) for Compliance, reporting directly to the CoE Manager and Global AML Lead. Your key responsibilities will include monitoring compliance KPIs, setting up and maintaining new monitoring routines, and developing...


  • Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    Expert Advice, Exceptional ResultsAs an Advisory Compliance Expert, you will provide guidance and support to our Private Banking teams on all aspects of compliance and risk management. Your expertise will play a critical role in ensuring the bank's success.


  • Warszawa, Mazovia, Polska IUX Pełny etat

    Key ResponsibilitiesOur team is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our dynamic team. The ideal candidate will have experience in regulatory compliance, preferably within the financial services industry, and strong knowledge of global regulatory environments.Manage global financial licenses and ensure...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    We are seeking a seasoned Regulatory Compliance Manager to join our client's Global Privacy Office in Warsaw. In this role, you will provide expert advice on data protection and privacy compliance, ensuring alignment with global laws such as GDPR and UK GDPR.You will work closely with research, international legal, medical affairs, marketing, and commercial...

  • Tax Compliance Expert

    24 godzin temu


    Warszawa, Mazovia, Polska Antal Pełny etat

    We are currently looking for a dynamic professional to join our team as an Tax Compliance Expert. This role involves monitoring VAT compliance across multiple European countries, providing advisory support to the business, and ensuring that new VAT structures are correctly implemented in our ERP system.What's on Offer?A chance to develop professionally...


  • Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    Our Vision:">To be a leader in corporate and institutional banking, delivering exceptional client service and driving sustainable growth.Job Description:The Senior Regulatory Compliance Officer will play a key role in supporting the CFCC Advisory team in ensuring compliance with regulatory requirements. This will involve developing and maintaining...


  • Warszawa, Mazovia, Polska Randstad Polska Sp. z o.o. Pełny etat

    A Financial Compliance Expert is needed to ensure that all tax-related activities are conducted in accordance with relevant laws and regulations. The successful candidate will be responsible for preparing documentation in the tax recovery process for dividend and interest payments.About the Company:We are a well-established global financial institution...


  • Warszawa, Mazovia, Polska Simon-Kucher & Partners Pełny etat

    About the TeamWe are a dynamic team of professionals at Simon-Kucher, seeking a highly skilled Compliance and Legal Application Expert to join us.Key Responsibilities:Understand relevant business use cases and procedures related to compliance and legal applicationsProvide advanced technical support to end-usersRequirements:Proven experience in working within...


  • Warszawa, Mazovia, Polska nVent Pełny etat

    We are seeking a Global Trade Compliance Director to lead our indirect tax compliance efforts across Europe.Key Responsibilities:Manage indirect tax compliance for the entities within scope, including preparation and timely filing of VAT declarations, Intrastat, EC Sales Lists, and EC Purchase Lists.Provide technical advice on indirect taxes to Global...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    We are seeking a Compliance and Risk Expert to join our team at TN Poland. As a seasoned professional, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and developing effective audit strategies.About the RoleIn this role, you will work closely with our audit team to develop and implement robust...


  • Warszawa, Mazovia, Polska Merck Gruppe Pełny etat

    About the Role:We are seeking a highly skilled Compliance Expert to join our dynamic team. As a key member of our Compliance team, you will be responsible for ensuring that our organization's compliance practices are effective and adhere to all relevant regulations.Main Responsibilities:Monitoring compliance KPIs and implementing improvementsDeveloping and...


  • Warszawa, Mazovia, Polska DSV - Global Transport and Logistics Pełny etat

    Job Req Number: 92820Time Type: Full TimeJoin a global leader in logistics and supply chain management — DSV — and play a key role in managing third-party risks and compliance across our worldwide operations. Based in our Warsaw office, you will work in a truly international environment, collaborating with global teams and supporting critical vendor risk...


  • Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of...

  • Compliance Expert

    6 dni temu


    Warszawa, Mazovia, Polska Experis ManpowerGroup Sp. z o.o. Pełny etat

    **Job Description:**The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive strategic change initiatives. This role will play a pivotal part in assessing and driving forward initiatives to modernize the KYC policy framework, ensuring alignment with long-term...


  • Warszawa, Mazovia, Polska SquareOne Pełny etat

    At SquareOne, we're seeking a highly skilled Digital Compliance Lead to join our dynamic Informatics community. This is an exciting opportunity to work with a diverse team of professionals who are passionate about advancing healthcare solutions.The role focuses on ensuring that our partner's digital environment and products comply with regulations, are...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    About TN PolandTN Poland is a leading organization in the field of trade compliance, dedicated to fostering a culture of excellence and innovation throughout our organization.We strive to create an environment where our employees feel valued, supported, and empowered to achieve their full potential. As a key player in the global supply chain, we understand...


  • Warszawa, Mazovia, Polska DSV - Global Transport and Logistics Pełny etat

    About the RoleWe are seeking a skilled Compliance Risk Manager to join our global team. In this role, you will be responsible for managing third-party risks and ensuring compliance with global standards.As a key member of our team, you will work closely with procurement, legal, IT security, and operational teams to assess vendor risks and ensure accurate...


  • Warszawa, Mazovia, Polska Bosch Pełny etat

    Global Trade Compliance SpecialistBosch is a global technology leader that combines innovative capabilities with customer closeness and strong partnerships.About the RoleThe successful candidate will be responsible for ensuring compliance with all relevant trade regulations and laws.Key ResponsibilitiesEnsure compliance with all relevant trade regulations...