**He / She will be responsible for support our Center of Excellence with the following focus**:
- **Responsible to ensure the compliance of local and international transactions for all JCI Business units in LATAM region.**:
- **Overall Compliance for programs and certifications for all LATAM sites.**:
- **External Trade Compliance Audit Management for all LATAM sites.**:
**Among His / Her activities, the following must be considered**:
- **Periodical strategical audits on programs and certifications to maintain overall compliance.**:
- **Presentation of notices on programs and certifications to maintain overall compliance.**:
- **Creation and update of regional policies and procedures,**:
- **Management and coordination of external audits received from the government.**:
- **Support to all sites on inquiries related to trade compliance and customs regulations and processes.**:
- **Creation of formats and checklists for special projects.**:
- **Lead projects along with other stakeholders such as Tax, Procurement, Manufacturing, Logistics, Legal, Corporate Secretary to plan and execute projects, manage external audits, and create policies and procedures.**:
- **Filing of monthly obligations on programs.**:
**How will you do it**:
- **Implementation of the internal process for auditing programs and certifications. - Filing of monthly obligations on programs and certifications.**:
- **Support on permits and regulations requests.**:
- **Management of all trade compliance external audits of the region in coordination with external counsels.**:
- **Monthly reporting of updates of external audits.**:
- **Creating policies and SOPs from a regional and site-by-site perspective.**:
- **Deployment of risk management and mitigation strategy for trade compliance purposes YOY measured under a continuous improvement methodology.**:
- **Providing trainings & delivering effective communication for all sites in the region and all the parties involved in customs compliance process.**:
- **Lead and implement a record keeping system in LATAM region.**:
**Required qualifications - External**:
- **Bachelor's Degree on Law, International Business, Commerce (LED, LIN, LCI, LRI) or related field.**:
- **English > 90% domain.**:
- **Minimum experience of 6 years working with trade compliance activities.**:
- **Data analytics (business intelligence software) general knowledge, PBI, tableau, etc preferred.**:
- **Full domain of Mexican customs rules and legal framework.**:
- **Full domain of IMMEX, PROSEC, VAT Certification and OEA Certification obligations, reports and notices.**:
- **Full domain of VUCEM use.**:
- **Knowledge of Free Trade agreements legal frame for LATAM region.**:
- **Data stage analysis (customs reports**: