Compliance Assistant

Job ID:

Job Number:

Job Issue Date:
2019-09-02 04:35:26

Job Start Date:
2019-09-24 00:00:00

Job Description:


  • Very fluent / Fluent in English [written & verbal No negotiable]
  • Expertise with Excel [Intermediate Advanced. e.g.: build Pivots, cross check with VLOOKUP’s, conditional formulas]
  • University Graduate, with a bachelor degree in Business Administration or industrial engineering
  • Well organized, diligent and accurate work style.
  • Strong stakeholder management, effective verbal and written communication, and reporting skills.
  • Ability to work under pressure.
  • Ability to work with remotely teams.
  • Committed to accomplish the established goals

Main tasks:

  • Support the Risk Regularization process within Securimate tool, being and act as liaison across Latam Operations.
  • Once the information is received from our universe of supplier, an update on the supplier records needs to be tackle.
  • Connect with all Latam Operations to gather the necessary information to meet the goal as of Jan 2020.