*he / she will be responsible for support our center of excellence with the following focus*:
- *responsible to ensure the compliance of local and international transactions for all jci business units in latam region.*:
- *overall compliance for programs and certifications for all latam sites.*:
- *external trade compliance audit management for all latam sites.*:
*among his / her activities, the following must be considered*:
- *periodical strategical audits on programs and certifications to maintain overall compliance.*:
- *presentation of notices on programs and certifications to maintain overall compliance.*:
- *creation and update of regional policies and procedures,*:
- *management and coordination of external audits received from the government.*:
- *support to all sites on inquiries related to trade compliance and customs regulations and processes.*:
- *creation of formats and checklists for special projects.*:
- *lead projects along with other stakeholders such as tax, procurement, manufacturing, logistics, legal, corporate secretary to plan and execute projects, manage external audits, and create policies and procedures.*:
- *filing of monthly obligations on programs.*:
*how will you do it*:
- *implementation of the internal process for auditing programs and certifications. - filing of monthly obligations on programs and certifications.*:
- *support on permits and regulations requests.*:
- *management of all trade compliance external audits of the region in coordination with external counsels.*:
- *monthly reporting of updates of external audits.*:
- *creating policies and sops from a regional and site-by-site perspective.*:
- *deployment of risk management and mitigation strategy for trade compliance purposes yoy measured under a continuous improvement methodology.*:
- *providing trainings & delivering effective communication for all sites in the region and all the parties involved in customs compliance process.*:
- *lead and implement a record keeping system in latam region.*:
*required qualifications - external*:
- *bachelor’s degree on law, international business, commerce (led, lin, lci, lri) or related field.*:
- *english > 90% domain.*:
- *minimum experience of 6 years working with trade compliance activities.*:
- *data analytics (business intelligence software) general knowledge, pbi, tableau, etc preferred.*:
- *full domain of mexican customs rules and legal framework.*:
- *full domain of immex, prosec, vat certification and oea certification obligations, reports and notices.*:
- *full domain of vucem use.*:
- *knowledge of free trade agreements legal frame for latam region.*:
- *data stage analysis (customs reports*: