Vice President - Licensing & Regulations Management - Investment Bank

We have an urgent opening with an Investment Bank.

Ensuring compliance with applicable laws and regulations including but not limited to :

- Customs, Central Excise, and STPI

- Labor Law Regulations - CLRA

- Function Specific Trade/Operational Licenses

- STPI - Licenses applications for new and licenses closure for existing sites

- Ensuring import related liabilities are fulfilled in time

- End to end Program management and oversight of operational process for STPI and Customs

- Managing Custom House Agents relationships, monitoring performance against SLA and driving vendor governance

- Being responsible for operational process efficiencies and maker-checker process

- Building robust governance to ensure import duty benefits are maximized

- Programme management and coordination between functions to monitor the progress of imports for new sites

- Managing filings for new sites, tracking regulatory developments in STPI and other related regulations

- Identifying new laws, regulations, notifications and circulars issued by the govt. ( state specific) that impact the entity

- Managing inspection and ensuring the function is audit-ready

- Maintaining master guidelines/project documents for expansion projects as well as tracking the project health for the existing site

- Being responsible for ensuring that sufficient Capital goods import limits are maintained at all times

- Risk and controls evaluation of the process and data record audits

- Facing off and co-coordinating with internal stakeholders - GRE, GS&I, and various CAO functions

- Researching best practices and Market Intelligence

Qualifications :

- Technical / Masters Degree, with a min. 10 years work experience

- Superior communication skills and be able to work comfortably with business and management teams;

- Ability to interact and communicate effectively across levels;

- Competency in the use of technology shared databases and online tools;

- Ability to identify and escalate issues timely and appropriately