Compliance Specialist (Santiago)

Responsibilities

• Support the implementation and continuous improvement of the company's compliance program.
• Monitor compliance with internal policies, corporate guidelines, and local regulatory requirements.
• Conduct compliance risk assessments and recommend mitigation actions.
• Perform due diligence reviews of third parties, suppliers, and business partners.
• Support internal investigations related to ethics, compliance, and potential policy violations.
• Coordinate compliance training and awareness programs for employees.
• Assist in the development and update of compliance policies, procedures, and controls.
• Collaborate with internal stakeholders, including Legal, HR, Finance, Procurement, and Audit teams.
• Prepare compliance reports and documentation for local and regional management.
• Monitor regulatory developments and assess their impact on the business.
• Support internal and exte...