Compliance Officer responsible for implementing and monitoring compliance programs and conducting assessments across the Andean Region. Working with global teams to ensure effective compliance controls and training.
Responsibilities
Support the implementation, monitoring and continuous improvement of compliance programs for client engagements and internal operations. • Assist in conducting compliance assessments across the Andean Region, including integrity compliance reviews, third-party risk management activities and regulatory compliance evaluations. • Support the development and maintenance of internal compliance policies, procedures and controls to ensure alignment with applicable laws, regulations and global standards. • Coordinate with regional and global colleagues to ensure consistent application of compliance practices and proper escalation of risks or incidents. • Assist in the management of the compliance project life cycle, from initial scoping to final delivery of results. • Deliver training and awareness activities on ethics and compliance topics for internal staff and, when required, for clients. • Represent Control Risks in client interactions related to compliance matters, ensuring high professional standards and clear communication. • Ensure that deliverables meet client expectations, adhere to relevant regulations and reflect best practices in compliance and ethics. • Maintain up-to-date knowledge of relevant laws, regulations and industry standards applicable to compliance programs. • Support the identification, escalation and mitigation of compliance risks related to client engagements. • Ensure that key decisions, risk assessments and compliance actions are properly documented and accessible for future reference. • Ensure that compliance activities are delivered on time and in accordance with Control Risks’ quality and risk management standards. • Maintain thorough documentation and record keeping of compliance work within the appropriate systems and tools.
Requirements
⦁ Demonstrated experience structuring, implementing and monitoring compliance programs, including integrity compliance, regulatory compliance or third-party risk management.**⦁ Proven experience conducting compliance assessments, due diligence reviews or internal compliance monitoring activities.**⦁ Strong written and oral communication skills in both English and Spanish, with the ability to present complex compliance concepts to diverse audiences.**⦁ Strong analytical and problem-solving skills, with the ability to interpret regulations and provide practical compliance guidance.**⦁ Solid interpersonal skills and the ability to work effectively in cross-functional teams, engaging with internal and external stakeholders at various organizational levels.**⦁ Between 6 and 8 years of professional experience in compliance, ethics, regulatory affairs, internal audit or related areas.**⦁ Preferred: Experience working in consulting or in compliance roles within multinational organizations.**⦁ Preferred: Familiarity with international compliance standards, including anticorruption frameworks, third-party due diligence practices and internal control systems.
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