Compliance

• Manage import and export operations in Chile and other Latin American countries
• Ensure compliance with customs regulations while supporting critical clinical research projects
• Build relationships with customs brokers and government agencies
• Maintain documentation in compliance with Parexel and local regulatory requirements
• Design and implement operational and compliance procedures
• Serve as the primary interface with customs brokers and logistics providers
• Prepare and submit import/export license applications
• Attend project meetings to provide updates and resolve issues
• Track and manage import/export licenses

Global Trade Compliance Coordinator managing import and export operations for clinical research

Global Trade Compliance Coordinator

Global Trade Compliance Coordinator managing import/export operations and ensuring compliance with customs in Latin America for Parexel's clinical research projects.

• Serve as the designated Oficial de Cumplimiento before the UAF, acting as the primary point of contact for regulatory engagement, inspections, and reporting.
• Build out and continuously strengthen local compliance operations, establishing an effective compliance framework aligned with Taptap Send Group’s standards.
• Ensure compliance with all applicable Chilean laws and regulations, including Ley N° 19.913 (as amended by Ley N° 20.818), UAF Circular N° 62 (Instrucciones de Carácter General for sujetos obligados), Banco Central de Chile’s Compendio de Normas de Cambios Internacionales, and Ley N° 21.234 (Ley de Fraudes).
• Manage and coordinate regulatory reporting to the UAF, including Reportes de Operaciones Sospechosas (ROS) and Reportes de Operaciones en Efectivo (ROE), ensuring timely and accurate submissions and proactive communication of material changes.
• Develop, maintain, and update policies and procedures — including the Manual de Prevención de Lavado de Activos y Financiamiento del Terrorismo (LA/FT) — tailored to Chilean operations.
• Conduct compliance testing and monitoring, ensuring prompt remediation of identified issues.
• Prepare internal compliance reports for management and the board.
• Report suspicious transactions to the Unidad de Análisis Financiero (UAF), in accordance with legal requirements.
• Oversee CDD/KYC/EDD on new customers, partners, and products, including PEP screening per UAF Circular N° 62.
• Collaborate with Group Compliance and internal audit teams to strengthen controls and ensure consistency with global standards.

Compliance Officer leading operations for Taptap Send in Chile

Compliance Officer

Compliance Officer managing compliance operations for Taptap Send, overseeing Chilean regulations and frameworks. Collaboration with the UAF as the primary contact for compliance matters.

• Act as the main point of contact for all import/export activities and regulatory compliance within the research center
• Lead regulatory execution and data management to ensure compliance with seed production requirements
• Prepare and submit reports and documentation to obtain permits from local authorities (SAG)
• Ensure adherence to the Research Material Movement Procedure, implementing corrective and preventive actions for continuous improvement
• Plan and prepare documentation for seed shipments (incoming and outgoing), ensuring compliance with phytosanitary and research seed production requirements
• Manage all tasks related to seed import/export for production programs, including logistics, permits, and tracking
• Oversee regulatory compliance across all seed production processes within research programs and provide training as needed
• Support the implementation of CAMS/RMS compliance across all site teams
• Stay aligned with global strategies regarding seed movements, shipments, regulatory requirements, and research management systems, implementing changes as required
• Serve as the key contact for SAG inspections and requests, ensuring accurate and timely delivery of information
• Maintain updated phytosanitary requirements for seed import/export and prepare documentation for inspections

Compliance & Shipping Specialist managing import/export and regulatory adherence at Corteva

Especialista en Cumplimiento Regulatorio, Logística Agrícola

Compliance & Shipping Specialist managing import/export activities and regulatory compliance at Corteva's research center in Arica, Chile. oversight of seed production and documentation processes required for international shipments.

Compliance jobs in Chile

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Global Trade Compliance Coordinator

Compliance Officer

Especialista en Cumplimiento Regulatorio, Logística Agrícola