In this role, you will maintain an effective and cohesive relationship with staff, internal and external partners and all management (e.g.., Trust Accounting, Corporate Legal, Peccary, IT, Banking, Treasury).
This person is responsible for Customs compliance programs, policy, operations, and systems in the region but also participates in global customs compliance initiatives to support our corporate strategy.
In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity.
This position will have aggressive participation in supporting and auditing all global sites with their Trade Compliance programs, project roll out, metrics reporting, training and site auditing will be primary responsibilities.