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Regional compliance specialist

Heróica Puebla de Zaragoza, Pue
beBeeCompliance
Publicada el 11 diciembre
Descripción

Compliance officer

we are seeking a highly motivated and experienced compliance officer to join our team. The successful candidate will be responsible for ensuring that our business operations comply with all relevant laws, regulations and internal policies.

the role requires strong analytical skills, attention to detail and the ability to communicate complex ideas in a clear and concise manner.

* key responsibilities:
* develop and implement compliance policies:
o design, update and ensure the implementation of policies and procedures that guarantee legal and regulatory compliance across all countries in the region.
* monitor regulatory compliance:
o oversee regional operations to ensure adherence to local laws, international regulations and corporate standards (e.g. anti-corruption, data privacy, antitrust).
* manage legal and compliance risks:
o identify, assess and mitigate legal and compliance risks in collaboration with departments such as legal, finance, hr and operations.
* conduct internal investigations:
o lead or coordinate investigations into potential violations of internal policies or laws, ensuring proper documentation and corrective actions.
* deliver training and awareness programs:
o develop and deliver training sessions on ethics, compliance and corporate policies to employees at all levels.
* perform audits and reviews:
o plan and execute internal compliance audits and follow up on findings and action plans.
* reporting and communication:
o report to senior management and the global compliance function on the compliance status in the region, including incidents, key metrics and improvements.
* support in transactions and contracts:
o review and validate contract clauses from a compliance perspective, especially in agreements with third parties, suppliers and strategic partners.
* third-party compliance management:
o evaluate and monitor the compliance of suppliers, contractors and business partners through due diligence and ongoing oversight.
* adapt to regulatory changes:
o stay informed about legal developments in the region and adjust internal policies and processes accordingly.

as a responsible organization, we value diversity and equality within our teams and commit to treating all job applications equally.


what we offer:

* a dynamic and collaborative work environment
* opportunities for professional growth and development
* a competitive salary and benefits package

if you are passionate about compliance and eager to take your career to the next level, please submit your application.

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