Customs Border Compliance Officer Job at Randstad (Bruges)

Compliance Officer

Compliance officer for a Treasury Centre set-up in a GIFT IFSC.

Location

India , Ahmedabad

Salary:

Not provided

JLL

Expiration Date

Until further notice

Requirements

Professionally qualified Chartered Accountant (CA), Company Secretary (CS), Cost and Management Accountant (CMA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA) or any other equivalent qualifications from professional bodies or institutes
Post-graduate degree in finance, accountancy, business management, commerce, economics, taxation or a degree in law from a university or an institution recognized by the UGC or AICTE or such other equivalent authority in India or a foreign jurisdiction
Minimum of 10 (ten) years’ relevant experience
Minimum 3 (three) years’ experience in compliance/risk management, particularly in securities law or financial regulatory compliance
Experience in handling regulatory inspections and audits independently
Strong knowledge of IFSCA, SEZ, RBI, FEMA and PMLA regulations
Excellent written and oral communication skills, with strong drafting abilities for policies and regulatory documents
Ability to liaise effectively with regulators and handle audits independently
Strong ethical standards, integrity, and a risk-management mindset

Job Responsibility

Ensuring compliance of policies, procedures, maintenance of records and the implementation of the requirements as specified under the IFSC regulations, SEZ regulations applicable to the company as well as any other applicable regulations
Ensuring compliance with the risk management policy of the company, including the procedures and systems to identify, measure, monitor and manage the range of risks that the company is exposed to
Ensuring compliance with the company’s policy for undertaking permissible activities
Approval process for undertaking permissible activities including delegation of powers
Financial limits for undertaking permissible activities
Procedure for oversight/ audit of permissible activities
Any other relevant control mechanisms based on the nature of activity undertaken
Conducting periodic compliance risk assessments, identify potential gaps, and ensure timely corrective actions
Identify opportunities to strengthen controls, increase transparency, and enhance issue identification through relevant metrics and reporting
Build infrastructure, systems, and processes for GIFT City compliances and overall risk management

Fulltime

New

Ts Cross Technology Systems Integration Specialist

The Collaboration Technical Services (TS) Systems Integration Specialist is a se...

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Seasoned understanding and appreciation of technical design and business principles
Seasoned project fundamental and administration ability
Seasoned project skills which are demonstrated in the execution of installations and other assignments
Excellent customer engagement skills
Demonstrate relevant domain specialist knowledge
Excellent verbal communication skills
Client focused and displays a proactive approach to solving problems
Ability to work under pressure
Ability to coach, mentor and provide guidance to team members
Bachelor's degree or equivalent in Information Technology or Computing or a related field

Job Responsibility

Interacts with clients on site and remote to meet complex requirements of a solution
Escalates unresolved problems and issues to the relevant third parties
Responds to escalated client requests
Escalates complex problems to the relevant third parties
Writes reports and proposals and completes and maintains project documentation
Assists with the documentation of standard operating procedures relating to installations and fixes
Acts as coach and mentor to more junior Implementation Engineers and Technicians
Assumes responsibility for the coordination of the activities of the junior Engineers, in line with performance targets
Included in higher complexity design work, with input to the design expected
Expected to take ownership of relevant technologies according to domain or specialization

Fulltime

New

Model/Anlys/Valid Officer

Location

United States , Tampa

Salary:

130449.69 - 180218.00 USD / Year

Citi

Expiration Date

August 03, 2026

Requirements

Master’s degree or foreign equivalent in Engineering (any), Data Science, Business Analytics, Mathematics, or related quantitative field
1 year of experience as a Data Analyst, Business Analyst, Banking Analyst, Officer, or related position involving AML and KYC risk and control procedures for banking services
Alternatively, will accept a Bachelor’s degree in the stated fields and 3 years of the specified experience
Fraud detection for money laundering/terrorist financing
Customer risk scoring and transaction monitoring rules and models for AML, KYC
Business Intelligence, Data Visualization for risk assessment, data reporting and KPI dashboards
Exploratory data analysis including empirical data distributions, data reconciliation, missing data imputation, and outlier analysis
Statistical analysis including sampling and supervised and unsupervised machine learning
Analytical programming using SQL,SAS, Python, Spark and Hadoop Ecosystem, VBA in Excel, XML

Job Responsibility

Apply quantitative and qualitative data analysis methods to extract, transform and analyze AML/KYC data using SAS, R programming, Python, and SQL
Perform validation of the bank’s KYC customer risk scoring tools and Anti-Money Laundering (AML) transaction monitoring tools to ensure regulatory compliance and establish risk and controls across multiple regions and lines of business, including Retail, Institutional, Credit Cards, Markets and Private Banking
Develop, enhance and validate quantitative methodologies for measuring and analyzing financial crimes risk – AML/KYC, ensuring the rule-based and machine learning (supervised and unsupervised) techniques are robust and effective
Serve the bank’s lines of defense by providing effective challenge to AML/KYC monitoring tools throughout their lifecycle, ensuring that conceptual soundness, technical specifications, data quality, and performance are validated in accordance with regulatory requirements
Evaluate theoretical construction and implementation of tools, challenging mathematical formulation, variables selection, threshold setting and code using statistical tests, ensuring assumptions and limitations are documented to assess fit-for-purpose
Data preparation and validation for modeling and analysis, handling of missing values and outliers, variable transformations, and feature pre-selection for tool stability
Automate data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes using Python
Establish robust controls around data quality, continuous monitoring of data quality flowing into AML tools
checks for completeness, anomalies, drifts, and integrity within core banking and data systems Mantas and EAP/Hadoop
Execute threshold analysis to evaluate and optimize production thresholds for AML monitoring scenarios, exploring data distributions and coverage analysis using SAS, R, Python or SQL to emulate and simulate tool logic

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Truck Dispatcher

Location

Canada , Laval

Salary:

50000.00 - 60000.00 CAD / Year

Randstad

Expiration Date

August 06, 2026

Requirements

2+ years of experience in truck dispatching or logistics coordination
Proficiency with TMS software (e.g., Isaac, TruckMate, or TMW) and Microsoft Office
Strong knowledge of Quebec and North American road networks
High school diploma
a DEC or AEC in Transport & Logistics is a significant asset

Job Responsibility

Fleet Coordination: Plan, schedule, and dispatch drivers for local, regional, and/or long-haul (LTL/FTL) routes
Monitoring & Support: Track driver locations and HOS (Hours of Service) in real-time using GPS and ELD systems
provide support during breakdowns or weather delays
Client Relations: Act as the primary point of contact for customers, providing accurate ETAs and resolving delivery issues professionally
Load Management: Negotiate rates with brokers and utilize load boards (DAT, Truckstop) to minimize empty miles
Documentation: Prepare and manage customs paperwork (ACE/ACI manifests) for cross-border shipments, BOLs, and driver trip envelopes
Compliance: Ensure all drivers and equipment comply with DOT, MOT, and Quebec transportation regulations

What we offer

Competitive salary ($60,000k– $70,000k depending on experience)
Comprehensive benefits package (Health, Dental, Life Insurance)
Group RRSP with employer matching
Opportunities for career advancement within a growing company
Permanent position Monday to Friday Day Shift

Fulltime

Network Operations Engineer

This role is responsible for the day-to-day operation, provisioning, and mainten...

Location

United States , Medicine Park

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience working with carrier-grade voice switch or softswitch platforms (Ribbon/GENBAND, Metaswitch, or similar)
Strong troubleshooting skills and ability to identify root cause
Solid understanding of telecom environments and carrier relationships
Experience with Microsoft 365 tools for reporting and documentation
Strong communication skills and ability to work in a team environment
At least 5 years of experience supporting carrier-grade voice switching, softswitch, or network operations environments
Practical knowledge of SIP, provisioning workflows, and telecom service activation within central office or core network settings
Experience working with session border controllers, hardware installation, software maintenance, and troubleshooting across voice and data platforms
Familiarity with legacy TDM networks as well as modern fiber-based technologies such as GPON and DWDM
Strong diagnostic and root-cause analysis skills with the ability to respond effectively to alarms, outages, and service degradation

Job Responsibility

Manage central office operations including provisioning, installation, and maintenance of core voice, data, and peripheral equipment
Administer subscriber data and switch translations (adds, moves, changes, deletes)
Support and maintain softswitch, IMS, SBC, and broadband infrastructure
Monitor network and service quality
respond to alarms and service issues
Assist with migration from legacy TDM/DLC systems to fiber and IP-based platforms
Develop and follow procedures, including maintenance programs and MOPs
Support compliance activities including lawful intercept provisioning (CALEA)
Collaborate with engineering, customer service, and field teams
Maintain accurate documentation and reporting

What we offer

Competitive compensation
health
401k
PTO

Fulltime

Senior Product Compliance Manager

We are seeking a highly experienced and hands-on Senior Product Compliance and R...

Location

United States , Austin

Salary:

134000.00 - 198000.00 USD / Year

Assessfirst

Expiration Date

Until further notice

Requirements

Minimum 5-7 years of experience in regulatory compliance, with a particular focus on implementing and enhancing controls
Experience collaborating with product and engineering teams to develop regulatory compliance controls that consider the customer's journey
Strong ability to analyze and interpret complex regulatory frameworks and explain them clearly to stakeholders
Problem-solver who uses regulations and data to drive business decisions
Experience working across cross border payments, with specific experience in the US and Canadian markets
Strong data analytics skills and have used them to develop/inform Key Risk Indicators
Willing to travel to Wise offices located across different countries
Legally authorized to work in the US

Job Responsibility

Collaborate with product managers and engineers to develop new products and features for NorthAmerica, and ensure an effective risk assessment considering all regulatory compliance risks are adequately reviewed and assessed prior to launch
Expert/strong working knowledge with either state money transmission licensing requirements related to Permissible Investments, Regulatory Reporting
Or Consumer Compliance Regulations (e.g. Regulation E, UDAAP, California Consumer Protection Act), Privacy (GLBA), and applicable state privacy and consumer protection regulations
Fully implement and manage a bank partner engagement program, developing key metrics to communicate the health and effectiveness of Consumer Compliance Program
Support the closure of regulatory compliance issues by building new controls or enhancing existing ones
Proactively identify ways to improve controls, reduce unnecessary customer friction, and enable continued growth
Execute Quarterly regulatory compliance risk assessment, and present the results of such assessments to relevant regional and global Risk Committee
Develop and enhance Key Risk Indicators (KRI’s) to provide senior management with a snapshot of the health of the Regulatory Compliance Program

Customs Operations Expert

Customs operations and compliance according to European and local customs and ta...

Location

Netherlands , Rotterdam

Salary:

Not provided

Unilever

Expiration Date

Until further notice

Requirements

Excellent knowledge and expertise in customs procedures (import, export, declaration, bonded warehouses etc.) and customs systems/portals
Experience in customs classification and origin determination
Knowledge of international free trade agreements
Knowledge of local and international customs & global trade law
MS office (Excel, Power Point)
Min. 5 years working on customs affairs, indirect tax, export and import operations in international organization
Background in supply chain, supply management, logistics, planning or procurement
Fluent English and Dutch, French will be an asset
Knowledge of SAP GTS will be an advantage
Excellent communication skills and cross-cultural awareness

Job Responsibility

Representing Unilever before and towards the customs authorities
First point of contact for customs authorities for all customs matters
Assuring customs compliance in export and import operations, incl. trade agreement / origin compliance
Checking customs declarations from compliance perspective (audit proof)
Applying for and maintaining customs (EU cross border) customs authorizations and licenses for Unilever European BV
Supervising and managing Unilever Europe BV's AEO compliance status and audits
Managing customs authorizations (IPR, Approved Exporter License and others)
Managing for customs audits for Unilever
Monitoring changes in European and local customs legislation and regulations
Prepare and file (administrative) appeals and / or (customs value related) reports to customs & tax authorities

Fulltime

Product Risk and Compliance- Expansion Senior Manager

We are seeking a highly experienced and hands-on Senior Product Compliance and R...

Location

United States , Austin

Salary:

134000.00 - 198000.00 USD / Year

Assessfirst

Expiration Date

Until further notice

Requirements

You have a minimum 5-7 years of experience in regulatory compliance, with a particular focus on implementing and enhancing controls
You have experience collaborating with product and engineering teams to develop regulatory compliance controls that consider the customer's journey
You have a strong ability to analyze and interpret complex regulatory frameworks and explain them clearly to stakeholders
You are a problem-solver who uses regulations and data to drive business decisions
You have experience working across cross border payments, with specific experience in the US and Canadian markets
You have strong data analytics skills and have used them to develop/inform Key Risk Indicators to articulate the health of the consumer compliance program
You are willing to travel to Wise offices located across different countries
You are legally authorized to work in the US

Job Responsibility

Collaborate with product managers and engineers to develop new products and features for NorthAmerica, and ensure an effective risk assessment considering all regulatory compliance risks are adequately reviewed and assessed prior to launch
Expertise/strong working knowledge with either state money transmission licensing requirements related to Permissible Investments, Regulatory Reporting
Or Consumer Compliance Regulations (e.g. Regulation E, UDAAP, California Consumer Protection Act), Privacy (GLBA), and applicable state privacy and consumer protection regulations
Fully implement and manage a bank partner engagement program, developing key metrics to communicate the health and effectiveness of Consumer Compliance Program
Support the closure of regulatory compliance issues by building new controls or enhancing existing ones
Proactively identify ways to improve controls, reduce unnecessary customer friction, and enable continued growth
Execute Quarterly regulatory compliance risk assessment, and present the results of such assessments to relevant regional and global Risk Committee
Develop and enhance Key Risk Indicators (KRI's) to provide senior management with a snapshot of the health of the Regulatory Compliance Program

Fulltime

Select Country

Customs Border Compliance Officer

Job Description

Job Responsibility

Requirements

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