Compliance Analyst H/m

hace 1 semana


Colón Qro, México Safran A tiempo completo

**Description du poste**:
Responsible for monitoring and ensuring the company's customs compliance, being in constant monitoring of the dynamism of the Mexican customs regulations as well as the identification of new risks that arise with this seeking and safeguarding these through an effective adaptation to new legislation and in general the real needs of the company at all times. Likewise, he is in charge of demanding and forming procedures as effective as possible to ensure compliance with trade regulations, international treaties, decrees, rules, laws and regulations applicable to foreign trade based on the analysis and solution of operational problems in a multidisciplinary environment.
- Follow up material, customer, supplier and consumable catalogs in Annex 24.
- Ensure that import and export transactions are uploaded to Annex 24 correct and complete.

**Description compl�mentaire**:

- Make corrections of discrepancies arising from the validation of Annex 24 Vs Data Stage.
- Integration of files, management and review of value-added tax and other rectification operations.
- Preparation and management of Bill of Materials (BOM).
- Follow-up of KPI´s
- Presentation of documentation for waste (scrap) and its treatment as returns, donations, periodic mutilations.
- Support in feeding the database of foreign trade fixed assets and their labeling.
- Study, analysis and investigation of consultations in foreign trade and any other legal field.
- Provide information to the corresponding areas to carry out necessary reports.
- Perform the activities described in the team officer's schedule in a timely manner.
- Support for audits (response to requests, home visits, desk reviews, letters of invitation) by the audit authorities.
- Carry out the integration of the physical (RAM) and electronic foreign trade file as well as the annual purging of the RAM.
- Requesting, reviewing and sending value manifestations and spreadsheets as well as managing them for archiving.
- Preparation of the report of pedimentos paid with PECE account.
- Management of software for the administration of inventories of annex 24.
- Concentration of data stage and loading of the same in annex 24 software and electronic file system.
- Generation of Annex 30 discharge reports in the Sistema de Control de Cuentas de Créditos y Garantías (SCCCyG)

**Exigences du poste**:
TECHNICAL KNOWLEDGE REQUIRED:

- Mexican Customs Law
- Customs Law Regulations
- IMMEX Decree
- General Foreign Trade Rules
- Federal Fiscal Code
- Inventory Control annex 24 & 30
- Customs Resolution Decision 2/2000
- Harmonized Tariff Schedule
- Certifications IVA-IEPS & OEA
- General Rules HAZMAT - IATA

REQUIRED KNOWLEDGE:

- International Logistics
- Incoterms
- Dealing with Customs Brokers
- Spreadsheets
- Office Package
- Supply Chain and Customs Operation

COMPETENCES:

- Win as a team
- Leading by the example
- Development of people
- Strategic Thought Process
- Initiative

**Sp�cificit� du travail**:
N/A

Safran est un groupe international de haute technologie opérant dans les domaines de l'aéronautique (propulsion, équipements et intérieurs), de l'espace et de la défense. Sa mission : contribuer durablement à un monde plus sûr, où le transport aérien devient toujours plus respectueux de l'environnement, plus confortable et plus accessible. Implanté sur tous les continents, le Groupe emploie 92 000 collaborateurs pour un chiffre d'affaires de 23,2 milliards d'euros en 2023, et occupe, seul ou en partenariat, des positions de premier plan mondial ou européen sur ses marchés. Safran s'engage dans des programmes de recherche et développement qui préservent les priorités environnementales de sa feuille de route d'innovation technologique.
Safran est la 1ère entreprise du secteur aéronautique et défense du classement « World's Best Companies 2023 » du magazine TIME.

Motoriste aéronautique depuis plus de 110 ans, Safran Aircraft Engines, conçoit, développe, produit et commercialise, seul ou en coopération, des moteurs pour avions civils et militaires.

BAC+3, BAC+4
Jeune diplômé-e/Première expérience



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