About This Role
This role supports Hasbro's global compliance program by investigating restricted party screenings, enhancing compliance processes, and assisting trade operations in LATAM markets. It combines analytical rigor, operational execution, and cross-functional teamwork to mitigate risk, improve data accuracy, and ensure efficient goods flow. The position involves close partnership with leadership and collaborators to drive continuous improvement and regulatory adherence.
Responsibilities
- Investigate potential matches from denied party and sanctions screening systems, applying judgment and regulatory knowledge to ensure compliance and business continuity
- Stay current on global sanctions regulations and denied party lists, providing interpretation and guidance to impacted collaborators
- Support internal and external audits, including government inquiries, by providing insights and documentation
- Conduct root cause analysis to identify process inefficiencies and drive improvements in data accuracy and workflow efficiency
- Support the development, standardization, and implementation of policies, procedures, and key performance indicators
- Track compliance metrics and reporting to support leadership decision-making
- Support critical initiatives focused on compliance enhancements, cost reduction, and operational efficiency, including participation in system testing, integration efforts, and continuous improvement projects
- Partner with internal teams including Legal/Compliance, Logistics, Security, and Internal Audit to support trade compliance initiatives
- Act as a consultative partner to global business units to ensure alignment with trade compliance requirements
- Assist with tariff classification activities by compiling product data, maintaining records, and supporting periodic reviews of duty rates and product categories
- Support the validation of broker-assigned classifications by gathering documentation, tracking feedback, and calling out discrepancies
- Assist with post-entry reviews by compiling documentation, validating declared data (e.g., classification, valuation), and supporting corrective actions
- Maintain compliance trackers, support data validation efforts, and ensure accurate and complete recordkeeping
- Assist in updating and maintaining Standard Operating Procedures (SOPs) to ensure consistency across markets
- Provide support for regional compliance initiatives and process improvement efforts
- Conduct self-audits to ensure alignment with corporate policies and regulatory requirements
- Participate in trade compliance training programs and actively contribute to risk reduction and process improvements
Requirements
- Experience within the area of trade compliance, customs, or international logistics/operations preferred
