Job Summary

Supports container sales compliance activities by assisting with monitoring compliance governance and process and ensuring documentation aligns with internal policies. Identify and escalate potential risks while contributing to reporting, process improvements, and coordination with cross-functional teams.

Responsibilities
Assist the Compliance Manager in conducting routine compliance checks and audits of container sales transactions and customer files
Review customs documentation for completeness and alignment with internal policies and approval requirements
Monitor activities to identify potential compliance risks, control gaps, or policy irregularities and escalate as needed
Support customer onboarding governance, including due diligence and documentation checks
Maintain accurate records of audit findings,



compliance reviews, and supporting documentation
Assist in preparing compliance reports, dashboards, and status updates for stakeholders
Contribute to process improvements and coordinate with cross-functional teams (Legal, Tax, Finance, Sales, Customer Service)
Support audit readiness and help ensure accuracy and quality of compliance documentation

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Container Sales Compliance Specialist Mumbai
🏢 APM Terminals
📍 Mumbai