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Manager Legal Compliance

hace 3 semanas


Mexicali, Baja California, México Vertiv A tiempo completo

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