Descrição do cargo

Main Objective:

The Senior Compliance Monitoring Analyst – LATAM supports the design, development, implementation, and execution of the compliance monitoring and analytics program for the LATAM Region. This role is responsible for the day-to-day execution of the function, which uses data analytics and ongoing compliance monitoring assessments. The individual will report to the Sr. Manager, Compliance Audit – LATAM, based in Naples, Florida.

Essential Duties and Responsibilities:

- Oversees the gathering of input data for the department’s annual risk assessment, which directs areas of compliance audit and monitoring focus.
- Supports the Director, Global Compliance Assurance in the development and presentation to the VP
- Risk Management & Compliance and the Integral Risk and Compliance Committee (GRCC) an Annual
- Auditing and Monitoring Plan based on an appropriate risk-based methodology.
- Oversees the effective execution of the Annual Monitoring Plan by conducting and/or directing the performance of compliance monitoring assessments and effectively documents and reports findings.
- Designs and administers periodic reports for the VP of Risk Management & Compliance and the GRCC on the status of the Annual Auditing and Monitoring Plan, summary of findings, and implementation of remedial measures.
- Leads the Compliance Monitoring & Analytics team and provides measurable goals to team members
- Provides the business and other functions with suitable corrective and remedial actions in response to problem areas identified in monitoring assessments and supports the implementation of remedial needs.
- Collaborates with Regional Compliance Officers (RCO) and other RM&C; leaders in the development and implementation of global, regional, and subsidiary continuous monitoring activities.
- Analyzes and interprets complex data sets and communicates trends and findings to RCOs and other RM&C; leaders, as well as other stakeholders and business partners.
- Performs analysis of structured and unstructured data to solve complex business and department problems utilizing advanced statistical techniques and mathematical analyses.




- Develops and maintains a portfolio of Monitoring & Analytics dashboards and scheduled reports.
- Collaborates with Regional Compliance Officers (RCO) and other RM&C; leaders and their business partners to understand business goals, objectives, and challenges and provides reliable and accurate reports, insights, and analysis to support informed decision-making.
- Develops and provides training to RM&C; stakeholders on effective use of analytics tools and solutions.
- Keeps informed of new technologies that could support and improve the Compliance Program’s M&A; function.
- Supports the development and implementation of various RM&C; department initiatives aimed at enhancing the effectiveness of the company’s global compliance program.

Requirements

- Proficiency in MS Excel
- Proficiency in Power BI
- English intermediate or Advanced
- 20% - 30% travel may be required.

Descrição do perfil:

Main Objective:

The Senior Compliance Monitoring Analyst – LATAM supports the design, development, implementation, and execution of the compliance monitoring and analytics program for the LATAM Region. This role is responsible for the day-to-day execution of the function, which uses data analytics and ongoing compliance monitoring assessments. The individual will report to the Sr. Manager, Compliance Audit – LATAM, based in Naples, Florida.

Essential Duties and Responsibilities:

- Oversees the gathering of input data for the department’s annual risk assessment, which directs areas of compliance audit and monitoring focus.
- Supports the Director, Global Compliance Assurance in the development and presentation to the VP
- Risk Management & Compliance and the Global Risk and Compliance Committee (GRCC) an Annual
- Auditing and Monitoring Plan based on an appropriate risk-based methodology.




- Oversees the effective execution of the Annual Monitoring Plan by conducting and/or directing the performance of compliance monitoring assessments and effectively documents and reports findings.
- Designs and administers periodic reports for the VP of Risk Management & Compliance and the GRCC on the status of the Annual Auditing and Monitoring Plan, summary of findings, and implementation of remedial measures.
- Leads the Compliance Monitoring & Analytics team and provides measurable goals to team members
- Provides the business and other functions with suitable corrective and remedial actions in response to problem areas identified in monitoring assessments and supports the implementation of remedial needs.
- Collaborates with Regional Compliance Officers (RCO) and other RM&C; leaders in the development and implementation of global, regional, and subsidiary continuous monitoring activities.
- Analyzes and interprets complex data sets and communicates trends and findings to RCOs and other RM&C; leaders, as well as other stakeholders and business partners.
- Performs analysis of structured and unstructured data to solve complex business and department problems utilizing advanced statistical techniques and mathematical analyses.
- Develops and maintains a portfolio of Monitoring & Analytics dashboards and scheduled reports.
- Collaborates with Regional Compliance Officers (RCO) and other RM&C; leaders and their business partners to understand business goals, objectives, and challenges and provides reliable and accurate reports, insights, and analysis to support informed decision-making.
- Develops and provides training to RM&C; stakeholders on effective use of analytics tools and solutions.
- Keeps informed of new technologies that could support and improve the Compliance Program’s M&A; function.
- Supports the development and implementation of various RM&C; department initiatives aimed at enhancing the effectiveness of the company’s global compliance program.

Requirements

- Proficiency in MS Excel
- Proficiency in Power BI
- English intermediate or Advanced
- 20% - 30% travel may be required.

📌 Senior Compliance Monitoring Specialist - LATAM (Ciudad de México)
🏢 Arthrex LATAM
📍 Ciudad de México