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Compliance Specialist

hace 2 meses

Saltillo, Coahuila de Zaragoza, México Connor Metal Stamping De México Sa De Cv A tiempo completo

Job Summary:

Connor Metal Stamping De México Sa De Cv is seeking a highly skilled Compliance Specialist to oversee Import and Export processes and ensure regulatory compliance in International Trade. This role is responsible for maintaining and ensuring data integrity according to legal compliance, executing backflush processes, and analyzing open balances and inventory reconciliations.

Key Responsibilities:

  • Maintain and ensure data integrity according to legal compliance.
  • Execute backflush processes.
  • Analyze open balances and inventory reconciliations.
  • Execute action items for risk mitigation.
  • Keep updating compliance KPIs.
  • Administer and execute scrap processes.
  • Ensure compliance with VAT obligations.
  • Administer IMMEX of Services Process.
  • Control of IMMEX extension of Sensible Goods.
  • Prosec Administration.
  • USMCA Supplier Solicitation.
  • Stay up to date on regulatory changes.

Additional Responsibilities:

  • Other projects and duties assigned by the company.

Requirements:

  • Bachelor's degree in International Trade, International Commerce, International Business, or Administration with imports or international studies.
  • English expertise.
  • Strong verbal and written communication skills, both in Spanish and English.
  • Strong knowledge of import and export operation processes and laws.
  • Strong analytical skills.
  • Internal control.
  • Attention to detail.
  • Customs law.
  • USMCA, RCGMCE, Annex 22, Annex 24, Annex 30, VUCEM.
  • Scheme of operations and obligations for compliance.
  • ERP, Excel, etc.

Experience:

  • More than 5 years of experience in this area.

Benefits:

  • Full-time employment.
  • Salary: $25,000.00 to $35,000.00 per month.
  • Monday to Friday schedule.
  • Benefits package including a savings plan, medical expenses insurance, major medical expenses insurance, life insurance, and food vouchers.