Mexico Trade Compliance Audit Leader

Amazon; México; Presencial; MXN 900.000 - 1.800.000; Jornada completa

Descripción de la vacante

Amazon Mexico's Global Trade Services seeks an Audit Manager to lead compliance assurance and drive risk mitigation across import operations. The role emphasizes scalable compliance, data-driven insights, and cross-functional collaboration to strengthen customs controls.

The ideal candidate has strong program management, analytics, and a deep knowledge of Mexican/LATAM customs regulations, with experience in audits and process improvements within a global enterprise.

Formación

• Bachelor's degree or equivalent.
• 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.
• 4+ years of program requirements definition and data and metrics leveraging to drive improvements experience.
• 3+ years of program or project management experience.
• Experience establishing partnerships with internal and external teams to execute tactical initiatives.
• Experience in trade compliance, customs operations, logistics or similar.
• Experience with data mining on large datasets.
• Experience communicating with a wide range of stakeholders, including leadership.
• Business English skills, both verbal and written.
• Knowledge of Mexican and LATAM customs regulations.

Responsabilidades

• Lead preventive customs compliance audits across Amazon Mexico import operations.
• Design risk-based audit methodologies using Lean Six Sigma principles.
• Analyze large operational datasets to identify compliance trends and systemic risks.
• Own end-to-end audit execution including planning, fieldwork, reporting and remediation tracking.
• Develop scalable SOPs, governance mechanisms and operational controls.
• Drive cross-functional initiatives involving Legal, Tax, Retail, Transportation, Engineering and Product Compliance.
• Partner with customs brokers and external advisors to ensure regulatory compliance.
• Build executive-ready reports that translate complex customs risks into actionable business decisions.
• Lead corrective action programs by identifying import transactions requiring post-entry amendments.
• Own historical import data governance and support business intelligence initiatives for customs compliance.
• Drive continuous improvement projects focused on reducing operational defects and increasing compliance readiness.
• Influence global programs by representing Mexico within worldwide governance initiatives and standardization efforts.
• Support government audits and regulatory inquiries while coordinating internal stakeholders.

Conocimientos

Compliance program mgmt

Data mining

Stakeholder management

Business English

Mexican LATAM regulations

Educación

Bachelor's degree or equivalent

Herramientas

SQL

Excel

Lean Six Sigma

Descripción del empleo

Amazon Mexico's Global Trade Services seeks an Audit Manager to lead compliance assurance and drive risk mitigation across import operations. The role emphasizes scalable compliance, data-driven insights, and cross-functional collaboration to strengthen customs controls.

The ideal candidate has strong program management, analytics, and a deep knowledge of Mexican/LATAM customs regulations, with experience in audits and process improvements within a global enterprise.