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Description of the role
Provide support for the business and corporative functions in all matters related to Risk Management and Compliance, ensuring the timely execution, monitoring, and follow-up of requirements and request received from local, regional and HQ stakeholders, in accordance with the internal policies and applicable regulations
Areas of responsibilities
- Perform Due Diligence and Enhanced Due Diligence, ensuring compliance with AML/CFT, Sanctions and Embargoes and internal requirements.
- Support the implementation and execution and monitoring of Compliance Policies, procedures, and controls.
- Assess, monitor and report Compliance matters, including incidents, root cause analysis, remediation actions, and control effectiveness reviews.
- Track follow up on requirements, findings, actions plan, and commitments arising from local, regional, and HQ request,



ensuring timely completion within established deadlines.
- Coordinate with internal departments to collect, validate, and consolidate information required for reporting, audits, reviews, and Cple. committees.
- Promote a culture of compliance and risk awareness through training sessions, guidance, awareness campaigns, and communications when required.
- Support in internal investigations related to ABC, AML, COI or violations or other Compliance matters
- Elaborate and maintain compliance reports, dashboards, risk indicators for local, regional, and HQ stakeholders.
- Support to Data Privacy related activities

Job requirements

Technical Competencies
- Strong Knowledge of Compliance: AML/CFT, ABC, S&E;
- Knowledge of Ethics & Compliance (COI, WB)
- Strong analytical and reporting skills
- Ability to review and analyse corporate documentation, public records, and regulatory information

Soft Skills
- Well organized and capacity to priorit

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