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LATAM Compliance POC
contractSão Paulo

Summary

Location

São Paulo

Type

contract

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About this role

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.

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Detailed Roles & Responsibilities:
  • 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)

Review/approve:
  • 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 primary client and logistics contact
  • Advise on customs clearance, classification, valuation, and regulations
  • Summarize regional compliance performance metrics
  • Help produce MBRs and QBRs (Monthly/Quarterly Business Reviews)
  • Track and manage action items from reviews or client requests
  • Own communication with client program managers
  • Ensure internal adherence to client-specific processes
  • Conduct weekly meetings with client managers
  • Provide shipment updates and proactive delivery tracking


Candidate Qualifications:
  • Bachelor’s Degree in a related field
  • Experience: 5+ years in logistics, trade compliance, regulations, inventory, or warehouse management
  • Domain Experience: 5+ years in Hardware Operations
  • Proficiency with spreadsheets, stock management, and forecasting
  • Adaptability in a dynamic, fast-changing environment
  • Strong interpersonal and communication skills across all business levels
  • Knowledge of trade compliance rules and regulations


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Please apply and let's meet!

Other facts

Tech stack
Logistics,Trade Compliance,Regulations,Inventory Management,Warehouse Management,Interpersonal Skills,Communication Skills,Research,Due Diligence,Customs Clearance,Performance Reporting,Problem Solving,Adaptability,FCPA Compliance,Anti-Bribery Compliance,Client Management

About TSMG

TSMG is your expert data collection partner with a presence across Europe and North America.

Our mission is to empower tech companies with seamless data collection, fueled by our relentless pursuit of excellence.

• We handle complex data collecting projects.

• Our team supports Fortune 500 companies with all aspects of data collecting projects – from recruiting to logistics and beyond.

• We gather vast volumes of relevant, accurate, and diverse datasets to fuel the intelligence of your AI systems.

• We find and manage powerhouse teams and give them the tools to get things done.

Give us the low-down on your project and we'll craft a seamless solution together.

Team size: 51-200 employees
LinkedIn: Visit
Industry: Outsourcing and Offshoring Consulting
Founding Year: 2018

What you'll do

  • The role involves conducting trade and regulatory research for international shipments and ensuring compliance with FCPA and Anti-Bribery regulations. The candidate will also manage communication with brokers and external stakeholders while providing clearance instructions for shipments.

Ready to join TSMG?

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Frequently Asked Questions

What does a LATAM Compliance POC do at TSMG?

As a LATAM Compliance POC at TSMG, you will: the role involves conducting trade and regulatory research for international shipments and ensuring compliance with FCPA and Anti-Bribery regulations. The candidate will also manage communication with brokers and external stakeholders while providing clearance instructions for shipments..

Why join TSMG as a LATAM Compliance POC?

TSMG is a leading Outsourcing and Offshoring Consulting company.

Is the LATAM Compliance POC position at TSMG remote?

The LATAM Compliance POC position at TSMG is based in São Paulo, Brazil. Contact the company through Clera for specific work arrangement details.

How do I apply for the LATAM Compliance POC position at TSMG?

You can apply for the LATAM Compliance POC position at TSMG directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about TSMG on their website.