**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**:
