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POSITION OVERVIEWThe AM Compliance of Compliance & Regulatory Operations leads strategic oversight of Special Economic Zone (SEZ) and Software Technology Parks of India (STPI) regulatory compliance across multiple client locations. This role drives comprehensive management of import-export documentation, SOFTEX declarations, foreign trade policy implementation, and strategic regulatory relationships with government authorities across India.
KEY RESPONSIBILITIESStrategic Compliance Leadership
Provides executive oversight of SEZ, STPI, and Domestic Tariff Area (DTA) compliance operations across Hyderabad and pan-India client facilities. Develops and implements enterprise-wide compliance strategies that optimize regulatory efficiency while mitigating organizational risk. Establishes governance frameworks for maintaining Letters of Approval (LOA), Letters of Permission (LOP), and all regulatory licenses and permits.
Regulatory Authority Relations
Cultivates and manages strategic relationships with SEZ authorities,
STPI officials, Customs departments, and Directorate General of Foreign Trade (DGFT) representatives. Serves as primary liaison for regulatory inquiries, audits, and policy consultations. Navigates complex regulatory environments to secure favorable outcomes for client operations.
Import-Export Operations Management
Directs comprehensive SOFTEX declaration processes and bank attestations across authorized financial institutions. Oversees end-to-end import-export documentation, customs clearance procedures, and Importer-Exporter Code (IEC) profile administration. Manages duty-free import operations for all SEZ and STPI locations throughout India, ensuring compliance with prevailing foreign trade policies.
Tax Optimization & Procurement Strategy
Leads SEZ endorsement processes for invoices to maximize tax advantages on DTA procurement of goods and services. Monitors capital goods procurement activ
📌 Assistant Compliance Manager (Chennai)
🏢 JLL
📍 Chennai