Compliance APAC POC

Job description

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms. Review/approve: - Conduct trade and regulatory research for international shipments - Work with 3rd party vendors - Audit shipping documents for FCPA and Anti-Bribery compliance - Communicate with brokers and external stakeholders - Ensure imports/exports are compliant in collaboration with Legal and Tax - Provide clearance instructions and address problem shipments - Verify all commercial shipping documents (STOs) - Commercial Invoices (CI) - Packing Lists (PL) - Airway Bills (AWB) — within 24 business hours - Input order forms into internal systems - Support Tax and Customs audits with Legal - Coordinate with Client Trade Compliance and 3PLs - Perform due diligence on external partners - Manage PII and Denied Party Screening requests - Maintain performance reports for brokers - Resolve or escalate customs-held inbound shipments - Research compliance requirements in emerging markets Client-Facing & Strategic Responsibilities: - Act as pri...