Director Trade and Regulatory Compliance, Asia Pacific & Japan
Tech Data Distribution (Hong Kong) Limited
Are you a seasoned leader with a passion for regulatory compliance? Do you thrive in dynamic environments where you can make a tangible impact? TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for the APJ region to join our global team of compliance experts. This is a unique opportunity to lead and shape the compliance landscape across a diverse and rapidly evolving region.
The position represents all areas of Regulatory Compliance subject matters in both the APJ Senior Management forum and the APJ Legal team. The constantly changing framework of regulations means that the successful applicant must be nimble and efficient and able to manage maintenance of existing program of control alongside development of new different controls; supporting the commercial teams and maintaining corporate standards of compliance.
Key Responsibilities:
- Leadership & Management: Lead a dedicated team in the APJ region, fostering a culture of compliance and continuous improvement. Collaborate with global counterparts to ensure alignment and consistency in compliance practices.
- Regulatory Compliance Oversight: Establish and maintain robust compliance frameworks for import, export, and export control across all TD SYNNEX companies in the APJ region. Represent regulatory compliance matters in APJ Senior Management and Legal forums.
- Import Compliance: Oversee import compliance in APJ, coordinating closely with the Global Director of Import Compliance coordinating on policy, procedures. Develop and implement duty deferral and mitigation programs to minimize tariff on COGs.
- Export Licensing: Support the Sr. Director of Global Export Licensing to ensure all transactions comply with U.S. re-export and country-specific export licensing requirements. Lead the deployment of the E2 Open Export Licensing Module in APJ by 2026.
- Greater China & HK Compliance: Manages Regulatory Compliance for greater China and HK. Ensures TD SYNNEX activities in greater China are compliant with U.S. regulations including the U.S. Treasury investment rule (August 2024), the U.S. Department of Justice Bulk Information Rule (December 2024) and other ensuing regulatory restrictions as codified toward China and HK.
- Environmental Compliance: Supports Director of Environmental Product Compliance, i.e., packaging, WEEE etc., for APJ. Teams with our APJ business partners to manage environmental fee payments and recovery (customers) as required by country regulatory requirements.
- Continuous Improvement: Direct self-assessments to ensure the accuracy of import valuations, classifications, and other regulatory requirements. Develop remediation plans to address any findings.
Qualifications:
- Educational Background: A 4-year university degree is required; an advanced degree is preferred.
- Experience: Minimum of 10 years of relevant experience in regulatory compliance, with at least 5 years in a leadership role. Experience in the high-tech industry and APJ Customs Compliance is essential.
- Technical Expertise: Extensive knowledge of import-export regulations and compliance laws. Proven ability to work collaboratively with regulators and business partners.
- Leadership Skills: Demonstrated ability to lead and inspire teams, with a track record of making impactful decisions and driving change.
Key Skills
Export Control Classification Number, Exports, Foreign Trade, Import Compliance, Import Export Compliance, Regulatory Compliance, Tariff Systems, Trade Law
What’s In It For You?
- Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.
- Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.
- Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.
- Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.
- Make the Most of our Global Organization : Network with other new co-workers within your first 30 days through our onboarding program.
- Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.
Don’t meet every single requirement? Apply anyway.
At Tech Data, a TD SYNNEX Company, we’re proud to be recognized as a great place to work and a leader in the promotion and practice of diversity, equity and inclusion. If you’re excited about working for our company and believe you’re a good fit for this role, we encourage you to apply. You may be exactly the person we’re looking for!
We are an equal opportunity employer and committed to building a diverse team that represents and empowers a variety of backgrounds, perspectives, and skills. All qualified applicants will receive consideration for employment based on merit, without regard to race, colour, religion, national origin, gender, gender identity or expression, sexual orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law. To support our diversity and inclusion efforts, we may ask for voluntary gender disclosure information. This data will be used solely to improve our hiring practices and ensure fair treatment for all candidates.
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
- Director (Construction planning and Development) Giant Construction Engineering Group Civil/Structural/Construction Engineering/ Building ... ...isks. Driving the team for development, improvement, compliance and monitoring of Project Management procedure and proc...
- ...difference for our clients, communities, and each other. We question the status quo, ... ...onsible for supporting the financial and regulatory function for Hong Kong (including both c... ...and measures. Governance ~ Ensure compliance with the Group’s financial and regulator...
- ...ices Corporate Clients across Asia Pacific region. With more than a d... ...day Payments Operations tasks and processing, such as cash coll... ...g firm payments, receivables, trade transactions, liquidity flows... ... Ensure strict adherence to compliance and control policies includin...
- ...for our clients, communities, and each other. We question the s... ...icies and procedures covering regulatory, local and group requirements... ...es understanding and ensuring compliance with, in letter and spirit, a... ...Customer Service / Securities Trading to achieve the outcomes set o...
- ...for our clients, communities, and each other. We question the s... ... Process Universe, monitoring compliance to FC risk appetite using the... ...ities that are needed to meet regulatory requirements as well as capab... ...D, Head, FCSO Investigations, Asia in the first instance, and as...
- ...e a positive difference for our clients, communities, and each other. We question the status quo, love a challe... ...cal risks and ensure high-quality delivery. Ensure compliance with application security and regulatory standards. Manage technical risks throughout the d...
- ...he financial services group's trading services / Prime Services div... ..., futures, currencies, bonds, and funds to clients in over 200 ... ...Manager / Manager - Conduct & Compliance Assurance Location: Kwun T... ...lds. ~ Familiarity with the regulatory environment applicable to the...
- ...ses in requesting, checking test reports and advising NPD on test requirements and wa... ...ding customer meetings to ensure product compliance. Requesting, checking and filing test... ...ss and feedback to the Business upcoming Regulatory and Technical requirements to maintain a...
- ...ber 2013. QHMS' operations span diagnostics, primary healthcare and day care specialties. With roots tracing back to 1868, QHMS ser... ... Set up KPIs and SOPs to measure the operational efficiency, compliance and service delivery results Collaborate with healthcare pro...
- Job Duty Responsible in assisting Director in Sales, Marketing and Project Management, ensuring a successfully working qualify. Also engaging in Management & HR. Capable people would be promoted as Department Head in future. Hard working, Responsible and Dedication ...
- Job Duty Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platfor...
- ...ls, we transform the environments where people live, work, learn and play. From optimizing building performance to improving safety a... ...y / area. ~Link with sales from various countries and regions (Japan, Thailand, Indonesia, Hong Kong, etc.), and form orders, sales, ...
- ...s experience in providing HR consultation and recruitment service, our team is dedicate... ...business in Hong Kong, Mainland China and Asia. Our main business is providing Recrui... ...ness re-organization. A Sizeable Trading co. is looking for the Native Japanese ca...
- ...nal accounting firm in Hong Kong serving both private companies and public listed companies in Hong Kong as well as multinational c... ...cesses with different internal parties and external clients and regulatory Assist to draft reports or documents for the Court, the Offi...
- ...y of “K” Line, one of the top Japanese ocean carriers globally, and are focused on Buyers Consolidation and Third Party logistics. ... ...of new HR initiatives and ad hoc projects as assigned Ensure compliance with the Hong Kong Employment Ordinance and other relevant labo...
- ...d since 1990, is a Hong Kong and China licensed Employment Co... ...ANY : European company Trading & sourcing office We prov... ...rcing and procurement in the Asia-Pacific Region for the purpose of su... ...e in ISO9001, ISO14001, IEC, regulatory standards is an advantage ...
- Job Description Roles / Responsibilities ~ Reports to Managing Director. Be responsible for daily interaction and reporting to the client Macau based team and on ad-hoc basis to the client global executives. Be self-sufficient and independent in relation...
- ... materials science and digital identifica... ... INDIA, INDONESIA, JAPAN, SINGAPORE, THAILA... ...IES TO WORK FOR IN ASIA IN GREATER CHINA A... ...be supporting Asia Pacific Regional Treasury ... ...ts to the Treasury Director for Asia Pacific w... ... ensure proper SOX compliance. Coordinate/mon...
- ...ugh to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If y...
- Assistant Project Director (Data Center) (MEP,E&M) Data Center (Client side) Critical facility project Electrical and Mechanical About the Client: My client,... ... achieve project targets. Ensure compliance of the relevant quality and safety ...
- About Johnson Controls: At Johnson Controls, we transform the environments where people live, work, learn and play. From optimizing building performance to improving safety and enhancing comfort, we drive the outcomes that matter most. We deliver our promise in ind...
- ...ng technology-driven customer and client experiences that put u... .... As an Equity Derivatives Trade Support Associate within the ... ...gers, product control, legal, compliance, settlement, and control team... ...f on a timely basis Ensure regulatory obligations are fulfilled and...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- ...d, established since 1990, is a Hong Kong and China licensed Employment Consulting firm... ... Fashion garment trims manufacturing & trading company Customers : global apparel cus... ...ng Kong : trading office Main market : Japan, US and Europe Factories : Japan, Chin...
- ...ked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and en... ...ience as test lead in banking industry. Candidates with FCC/ Compliance background preferred. Excellent communication and interperso...
- ABOUT US: We are expanding and looking for a proactive and detail-oriented finance professional to strengthen our accounting... ...reporting. Maintain organized filing and documentation for compliance and efficiency. Conduct bank reconciliations to keep finan...
- ..., established since 1990, is a Hong Kong and China licensed Employment Consulting fir... ...COMPANY : Subsidiary of multinational trading company We specialized in internation... ... Hong Kong office : regional office of Asia Pacific We are looking for DOCUMENTATION OFF...
- About the role We are looking for a Sales and Marketing Executive to join our dynamic team at Jolly Come International Limited, located in Kwun Tong, Kwun Tong District. In this full-time position, you will be responsible for driving sales and marketing initiative...
- 工作職責 工作範疇 -靈活運用AI 軟件 -策劃和執行市場推廣工作 -整合銷量報表及市場調查/分析 -提供資訊並提升正面的公眾形象 -管理社交媒體平台,維護及成效追蹤 需具備 -良好的溝通力 -純熟廣告平台等的操作 -中英文打字 -團體合作與責任心 *需要長短週工作 有意者請WhatsApp聯絡李小姐 5488 4512
- ..., Hong Kong Metropolitan University (HKMU) is a modern, vibrant and dynamic university. We tailor our professional programmes to ad... ...g position in the Information Technology Office : Deputy Director of Information Technology (ITO) (Ref: 250018S) Major Dutie...
您想收到更多职位空缺吗?
订阅并接收与Director Trade and Regulatory Compliance, Asia Pacific & Japan类似的职位空缺。第一个申请!
