Your tasks
Role Objective
Act as a key link between operational customs execution (1st Line of Defense) and compliance monitoring (2nd Line of Defense), ensuring alignment with applicable customs regulations and internal compliance policies. This role supports both strategic risk mitigation and day-to-day customs compliance in Mexico.
Key Responsibilities
Compliance Execution & Monitoring
- Validate and monitor customs operational processes in accordance with compliance standards.
- Conduct self-assessments and gap analysis in preparation for internal or government audits.
- Coordinate responses and documentation for internal/external audits.
- Support implementation of RPAs and standardized compliance processes.
Customs Operations Oversight
- Supervise customs dispatch execution to ensure coordination with brokers and compliance of documents.
- Review and validate HTS code proposals submitted by brokers or SCM.
- Monitor and manage Automatic Import ...