Manager Legal Compliance
hace 5 días
RESPONSIBILITIES
- Development and enhancement plan for trade compliance; execute implementation.
- Day to day management of multiple trade compliance programs (e.g., R8, PROSEC, Maquila, ETC.)
- Day to day management of multiple trade optimization programs (e.g., FTAs, drawback, suspension)
- Support strategic trade partnerships (e.g., C-TPAT, AEO, VAT)
- Responsible for trade compliance auditing in the region
- Local Point of contact for government authorities
- Coordination of regulatory compliance with other internal responsible parties (e.g., EH&S)
- Supervise work of leaders, specialists, supervisor, analysts and coordinators
- Ensure the quality (accuracy, completeness) of trade data
- Support the efforts for trade and compliance
- Maintenance and enhancement of processes and procedures on regulated trade activities (imports, exports, trade programs)
- Training of trade related matters to operational personnel
- Auditing/Monitoring of trade related operational activities
- Resolution of compliance events (government audits and inquiries; internal support on compliance issues)
QUALIFICATIONS
- University degree.
- Legal/logistics experience also advantageous.
- 10+ years of relevant experience
- Fluent written and spoken English required.
- MX Customs Law.
- Foreign Trade Rules.
- IMMEX Program.
- FTA's
- AEO/CTPAT Certifications
- VAT certification and ANNEX 22,24,30
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