Illicit Trade Prevention Manager – Panama

Illicit Trade Prevention Manager – Panama
Excellent package and benefits

The Role
Join this global leader in their industry to safeguard the Company from legal and reputational risks by ensuring that genuine products are not diverted into illicit channels, protect the value of brands against counterfeiting, support the market in defending against downtrading to illicit trade, and contribute to positioning the Company as a credible partner for law enforcement and government authorities.

Key responsibilities
• Rollout and execution: In alignment with the local management business priorities and ITP global and regional objectives, execute ITP strategies, work with law enforcement and Agencies protecting the integrity of products.
• Investigations and Enforcement: Manage investigative consultants and projects, generate information on illicit activities and criminal networks involved in illegal manufacturing and/or distribution. Build compelling evidence and intelligence packages for enforcement and policy engagement to deliver on objectives and KPIs.
• Crafting, designing and executing investigation & enforcement strategies and action plans, ensuring they are conducted in compliance with ITP’s Private Investigations Functional Standards.

The Person
• A background in investigations with law enforcement and national Agencies
• Deep understanding of various types of illegal trade, smuggling and (financial) crimes.
• Knowledge of the pharmaceuticals or FMCG operations and logistics would be an advantage.
• The ability to develop and execute effective anti-illicit trade programs, including risk assessment, intelligence gathering, and collaboration with relevant stakeholders, is essential
• Forging and maintaining relations of trust with stakeholders, partners, and external authorities is key to the role.
• Strong project management skills to manage sensitive investigative projects are vital for the role
• A strong ethical compass is critical to maintain integrity and ensure compliance with relevant policies and standards while combating illicit trade
• Fluent English (written and oral) and local languages

To apply is easy. Please send your CV to info@ssr-personnel.com

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