Gerente de Cumplimiento
Core
Lead the Compliance function across business units, manage internal investigations, and ensure implementation of integrity policies and anti-corruption controls.
Role type
Senior Compliance Manager
Builds
Compliance programs, internal investigation processes, and ethical reporting channels
Domain
Corporate compliance, anti-corruption, and internal investigations
Required skills
Internal investigations, anti-corruption compliance, risk analysis, conflict of interest management, due diligence, ethics program design, executive reporting, root cause analysis
Preferred skills
Certifications in compliance/ethics, experience in infrastructure/energy/retail sectors, non-financial compliance experience
Technologies
N/A
Responsibilities
Lead execution and supervision of the Compliance Program, provide specialized advisory on ethics and risk prevention, manage the ethical channel from receipt to closure, coordinate complex high-impact investigations, supervise risk and anti-corruption initiatives, design training programs, present executive reports to Audit Committees and Senior Management, identify trends and improvement opportunities
Seniority
Senior, hands-on IC