Compliance Supervisor

Description

**Job Objective** Supervise and ensure compliance with applicable legal, regulatory, and operational requirements governing G\-Global’s and its clients’ foreign trade operations, guaranteeing proper administration of IMMEX programs, tax certifications (IVA/IEPS), and customs controls, minimizing risks and supporting organizational operational continuity. **Key Responsibilities** * Supervise compliance with obligations arising from IMMEX programs, IVA/IEPS certifications, and other applicable regulations. * Coordinate internal foreign trade audits to identify deviations and improvement opportunities. * Supervise the proper administration and reconciliation of inventory control systems (Annex 24 and Annex 30\). * Track requirements, audits, and reviews conducted by authorities such as SAT, the Ministry of Economy, and Mexico’s National Customs Agency. * Coordinate implementation and maintenance of certifications including CTPAT, AEO, and other security- and compliance-related certifications. * Supervise development, updating, and dissemination of internal policies, procedures, and controls related to foreign trade. * Analyze regulatory changes and communicate operational impacts to relevant departments. * Coordinate investigations and corrective action plans arising from compliance incidents or audit findings. * Generate compliance metrics and report results to management. * Supervise and develop direct reports, ensuring achievement of objectives and performance standards. **Requirements:** **Education** * Bachelor’s degree in International Trade, International Business, International Relations, Law, Customs Administration, or a related field. **Experience** * Five (5) years of experience in international trade. * Two (2) years in supervisory or coordination roles. * Experience in IMMEX companies, maquiladoras, logistics operators, or customs brokerage firms. **Technical Knowledge** * Customs Law. * General Rules of Foreign Trade. * IMMEX. * IVA/IEPS Certification. * Annex 24 and Annex 30\. * CTPAT and AEO. * Tariff classification. * Foreign Trade Audits. * VUCEM. * Customs entries (pedimentos) and customs operations. * ERP systems and inventory control software. Benefits: * Company parking * Grocery vouchers Workplace: On-site employment