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EU-LATAM REGIONAL HEAD OF COMPLIANCE

Descripción de la oferta de empleo

Multinational company, looking for a EU/Latam Regional Head of ComplianceRole description and required backgroundThe role of Head of Compliance EU/Latam will include to:Coordinate regular compliance reports from local CO/CC and report to HoGCCoordinate annual compliance risk assessments and plans from local CO/CC and report to HoGCHarmonize and simplify way of work within regionMonitor compliance risks e.g. through KRI-reporting from local CO/CCsPerform regular reviews locally in non-licensed entities (with support from CCs) and co-ordinate reviews in licensed entitiesRegular follow up on remediation of local compliance deficiencies of group wide importance to support in securing timely remediationOngoing support to Local CO/CC within the regionParticipate in regulatory forum and coordinate screening and reporting of new legislation within regionParticipate in regular Group Compliance ExCo meetings with HoGCRequired backgroundBroad Compliance experienceInternational experienceGood knowledge of English and SpanishLaw degree preferableReportHead of Group Compliance Head of Europe and LATAM
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Detalles de la oferta

Empresa
  • Development Systems
Localidad
  • En toda España
Dirección
  • Sin especificar - Sin especificar
Fecha de publicación
  • 14/12/2024
Fecha de expiración
  • 14/03/2025
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