Compliance

hace 6 días

Miguel Hidalgo, México Nex A tiempo completo

**Vacante para la empresa Nex en Miguel Hidalgo, Ciudad de México**:
++Responsibilities:
Support the Foreign Trade Manager and Team to ensure Compliance to Mexican

Import/Export Regulations as well as acting as guardian of Internal Operational Procedures.

Conduct periodical audits to the operations to identify process deviation and improvements.

Monthly audits of the 5% of the operation to identify possible risk of compliance with

customs legislations.

Ensure the report operations are complete and correct against authority databases.

Ensure that the record keeping for customs purposes is complete and available.

Conduct Customs Agents evaluations to rate their performance and ensure they meet

expected Compliance Levels

Prepare the monthly documentation required to comply with the annex 24.

Ensure the support documentation of the preferential duty certificates is correctly stored.

Ensure the HTS codes and preferential duty treatment catalogues are updated.

Archive the HTS criteria determination.

Ensure that the Compliance risks and process deviations have a corrective action

implemented.

Advice the impact of the modification in the regulations applicable to our operations.

Participate in the creation and implementation of good practices in operational and

administrative processes to increase their efficiency and quality.

Participate and prepare training on operational and technical processes in foreign trade

matters.

Provide information and documentation to solve the corresponding internal and external

audits and compliance processes.

Participate in the development of the objectives and their action plans as well as comply

with them.

Receive, safeguard and transform into Excel format the databases of the authority (Data

Stage).

Support in the development of the operating procedures.

Update the contact directories of internal clients and suppliers.

Participate in the implementation of new systems.

Participate in the integration of new operations or business units.

Support the operational team when needed.

Other projects and tasks as assigned.

**Nível de educación deseada**:
Superior - cursando

**Nível de experiência deseada**:
Nível Gerencial

**Función departamental**:
Logística / Transporte

**Industria**:
Productos Químicos

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