Local Ba Trade Compliance Manager M/F/D

hace 1 mes

Madrid, España Oilandgas.Org.Uk A tiempo completo

.Local BA Trade Compliance Manager m/f/dAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story.This position reports toFinance ManagerYour role and responsibilitiesThe mission of the Local Trade Compliance Officer (LTCO) is to support Local Business management in 3 Countries (Spain, France and Portugal) in ensuring that all local business processes are aligned with ABB Trade policies and guidelines, as well as to provide the local business staff with hands-on guid-ance in complying with trade related requirements and in pursuing strategic trade objectives. LTCO reports directly to Business controller and functionally to the Countries Trade Compliance Officer (CTCO). LTCO functions as single point of contact for trade related matters within the local businesses and regularly updates the local management and the CTCO on (potential) risk areas. LTCO will be responsi-ble to support the implementation and maintenance of ABB`s Global Trade Program and support the CTCO in maintaining oversight and effective communication on trade related (regulatory) develop-ments. The working model for this position is as follows: Linkedin #hybrid You will be responsible for: Main Accountabilities
- LTCO shall ensure that local (trade) policies, guidelines and instructions are in-line with Corpo-rate and Business Area regulations and are properly followed by the respective businesses.
- Create and maintain written procedures and guidelines for local businesses compliance with export control and sanctions (including (manual) screening) regulations, as well as customs compliance requirements (with input from CTCO / Global Trade, where available).
- Where needed and in line with the training framework of the Global Trade Program, implement and maintain a general export control and customs compliance awareness program for local business staff and provide trade related training to employees (particularly in cases of dele-gated export control responsibilities).
- Ensure written overview of all trade related policies and instructions, processes (end-to-end) and tools, as applicable in the local unit, and maintain up-to-date on annual basis. Ensure man-agement awareness of the overview.
- Under guidance of the CTCO, apply to the appropriate government agencies for any required customs and/or export control licenses/authorizations.
- Support CTCO with execution of local Trade Reviews and/or conduct annual "self-audits" of Lo-cal Business trade compliance, under guidance of the CTCO.
- Notify both the CTCO and in-house legal counsel of any suspected export control violation; no-tify the CTCO of (potentially) sensitive customs compliance matters

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