Business Controller
hace 3 semanas
**The Role**:The Business Controller is part of the Fleet Solutions Business Area ( Fleet card) who can support in different aspects.**Accountabilities****SAT Compliance**- Validate process and policies for the SFS -MX business, aligned with SAT licenses.- Support the business with SAT requirements as transactional information of SFS Business, # sites, vol, etc.- Issue Annual Bond or credit of letter to SAT and share it with SAT.- Create & Send document to confirm annual license for renewal.- Support Annual Audits and Documents updates.- Keep compliance aligned with Annual changes in the law as of invoices, new rules to operate SFS-MX (DOF).**Payment Platform Support**- Ensure Data Integrity across WEX different modules (Manual Interfaces WEX-GSAP).- Make sure that we reconciliate WEX systems, (everything is invoice to dealers and customers; we Collected all transactions & Reflected as AR)- Make sure that we pay all dealers all transactions- Make sure that we post all invoices to GSAP- Validate that we reflect our AR with customers as should be reflected among WEX and with GSAP**AML Compliance**- Prepare monthly AML Reports for all customers base on preset criteria’s (Prepaid & Postpaid).- Send reports to Antimony laundry unit (UIF - Government Entity)- Validate Customers Files with Local AML controls**Commercial Control**- Commercial KPI´s & Controls:a) Re-Cap Incentive (Site Mgr.)b) Reseller -Control Reps (Elements, etc)c)Referral programd)Bonus to commercial Team & Others.- Validate Deal Sheets with commercial Team**Operative- Administrative Support**- Authorize Invoice Cancelation for fleet Business into SAT Platform & WEX- Prepare Fleet Contracts and validate Customer File- Make Site Reconciliations and follow up inquiries from sites**Future Development**- Validate that any new WEX development for card payment platform will compliance with SAT Regulations based on actual rules updates, etc**C&P**- Help to control that PO and invoices are aligned bases of scopes and Budgets- Follow up Payments to vendors based on scope, and PO´s (Geotab, WEX, Smart).**Skills & requirements**- Proactive- Stakeholder management- Multitasking- Result Oriented- Experience as controller / administrative matters- English advance**Disclaimer
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