Senior Director Compliance

2 weeks ago

Johannesburg, Gauteng, South Africa Recruitment Matters Africa Full time

Summary:
Our client a global logistics company is looking for a Senior Director to join their team.

Role Context

  • Lead, develop and prioritise CRA initiatives that will improve the quality of service to customers, inbound/ outbound transit time and the overall cost position.
  • Develop Customs Clearance and Regulatory
  • Capability as a clear differentiator and a selling proposition.
  • Ensure that the company is recognized as a Trade Facilitator by Regulators and Customers.
  • The Director will also manage the GIA, ADC and Customs Surcharge Revenue programs and quality audit programs for customs clearance.
  • Contributing to trade facilitation and market liberalisation through regulatory engagement with relevant authorities, facilitating customs modernisation and trade compliance through collaborative partnerships with both Government and Trade Organisations such as the WTO and WCO.
  • Uphold, maintain and manage import/export customs compliance for SSA as including oversight of the company.
  • Express Denied Parties Program, Sanctions compliance and managing and implementing all export controls measures mandated by the company's Global Convergence Board.

Key Responsibilities:

  • Formulate customs and trade compliance strategy in line with region's business strategy and requirements,corporate guidelines, and policies.
  • Direct planning and implementation of customs and regulatory affairs plans, measures, and budgets to achieve customs operational results.
  • Plan, organize and control customs and regulatory affairs activities for the region for to obtain necessary permits,licenses, certificates, authorizations, and other approvals for the organization, required to conduct current and future business activities and to distribute its goods and service.
  • Drive fulfilment of customs requirements for the import/export and transshipment of packages and documents in a time sensitive environment.
  • Set and steer achievement of high standards of operational quality throughout customs clearance process, data quality and support functions.
  • Monitor the customs operations team and documentation team to optimize productivity and drive cost control.
  • Consistently deploy effective people management, cost control planning innovation and communication in order to achieve high customer satisfaction.
  • Formulate customs and trade compliance strategy in line with region's business strategy and requirements, corporate guidelines, and policies.
  • Direct planning and implementation of customs and regulatory affairs plans, measures, and budgets to achieve customs operational results.
  • Plan, organize and control customs and regulatory affairs activities for the region for to obtain necessary permits, licenses, certificates, authorizations, and other approvals for the organization, required to conduct current and future business activities and to distribute its goods and service.
  • Drive fulfilment of customs requirements for the import/export and transshipment of packages and documents in a time sensitive environment.
  • Set and steer achievement of high standards of operational quality throughout customs clearance process, data quality and support functions.
  • Monitor the customs operations team and documentation team to optimize productivity and drive cost control.
  • Consistently deploy effective people management, cost control planning innovation and communication in order to achieve high customer satisfaction.
  • Liaise with customs authorities and other governmental bodies on operationally related questions.
  • Network and build relations with customs authorities and other counterparts for running smooth operations.
  • Anticipate and mitigate business risk for the region's business and its customers through proactive awareness of changes in statutory regulations impacting the region's business or its customers.
  • Set customs processes and procedures and monitor implementation to adhere to compliance standards, legal requirements, and import/ export control legislation for the region.
  • Steer innovation, introduce and embed world class practices and quality standards for customs at the regional level.
  • Customs and Regulatory Affairs Management.
  • Identify opportunities, both internal and external and recommend initiatives that will facilitate the customs clearance process.
  • Conduct regular audits of clearance performance to ensure compliance to network standards and achievement of the bestcost position.
  • Identify opportunities and impediments in the areas of international trade facilitation, export incentive schemes, trade and policy development and bilateral and multilateral country agreements and work with country management to implement solutions.
  • Ensure customs processes are in compliance with all local laws, regulations & practices.
  • Training about Customs and Regulatory Affairs.
  • Identify and assist in the implementation of training programs.
  • Provide technical support to specified projects.
  • Regul

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