The Audits & Risk Monitoring Senior Analyst will be part of a global team that will oversee the corporate trade audit program within Cardinal Health. This role will be responsible for the design, implementation and continued development of an effective trade/customs audit program, thus enabling the Cardinal Health businesses and functions as well as other business partners to comply with relevant import and export laws and regulations. This role will have regional focus/responsibility but will work very closely with various Cardinal Health businesses and functions as well as other business partners on a global level.
Key Responsibilities
* Regional point of contact in relation to trade audits (APAC)
* Perform transactional audits within the agreed timelines (monthly or other)
* Perform site audits (based on risk matrix) in collaboration with external service providers, as needed
* Perform ad hoc audits (e.g., single topic, product family profiles, ...)
* Coordinate and support external audits
* Coordinate and submit responses to government inquiries
* Monitor regulatory & enforcement developments and assess potential impact to Cardinal Health
* Contribute to quarterly GT Compliance newsletter & ad hoc alerts
* Create and maintain audit scorecard & recommendations/requests for post entry corrections and/or systemic fixes
* Provide recommendations for training (based on audit results)
Candidates who are back-to-work, people with disabilities, without a college degree, and Veterans are encouraged to apply.
Cardinal Health supports an inclusive workplace that values diversity of thought, experience and background. We celebrate the power of our differences to create better solutions for our customers by ensuring employees can be their authentic selves each day. Cardinal Health is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, ancestry, age, physical or mental disability, sex, sexual orientation, gender identity/expression, pregnancy, veteran status, marital status, creed, status with regard to public assistance, genetic status or any other status protected by federal, state or local law.
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