• Undertake day to day line management activities with a particular focus on coaching and developing direct reports• Develop and support the delivery of Local, Regional and Global Assurance Plans and activities for Latin America and United States, sharing results with relevant stakeholders across SET areas.• Provide oversight of Local Investigations conducted by direct reports to ensure high quality consistent delivery• Identify key risk themes from insights that your team gathers… Show more • Undertake day to day line management activities with a particular focus on coaching and developing direct reports• Develop and support the delivery of Local, Regional and Global Assurance Plans and activities for Latin America and United States, sharing results with relevant stakeholders across SET areas.• Provide oversight of Local Investigations conducted by direct reports to ensure high quality consistent delivery• Identify key risk themes from insights that your team gathers through assurance and investigation activities• Sharing assurance and investigations findings as well as other insights gatherer with relevant stakeholders including senior business stakeholers• Works in collaboration with other Risk and Assurance Leaders to implement transformation plans and other strategic objectives. • As an enterprise leader always look to identify and share insights around emerging risk areas so that our assurance activities remain focused on the areas of greatest need.• Contributes actively to the Assurance Leadership team and works collaboratively towards achieving shared priorities.• Delivers agreed assurance activities in line with timeframes and to the highest standards. Understands how to share appropriate information while still maintaining the highest levels of confidentiality. • Exercises the highest level of discretion while conducting compliance investigations in a timely manner and to an appropriate standard. • Takes the initiative to focus on capability and career development. Show less

• Develop annual Assurance Monitoring Plan• Manage of 2nd line monitoring • Develop corrective actions based on issues resulted from monitoring or investigations.• Drive and embed a culture of ethics and integrity• Manage investigations • Participate in Local and Regional Compliance Committee

• Responsible for the management of the compliance risks and program • Provide valuable compliance advice to the business unit management regarding policies, controls, and procedures.• Provide trainings, advices and communication,• Develop compliance related Policies and procedures,

• Conduct global annual assurance activities• Design and discuss with stakeholders to determine and conduct regional / local assurance activities• Share process improvement insights and best practices• Foster Speaking-up Culture and encourage employee to raise concerns• Conduct Investigations and incident management• Recommend and support corrective and preventive action plans• Periodic reporting in Local Compliance Commitee

o Responsible for the audit assignments in Latin America. o Perform audits for business operations, finances, compliance with policies and procedures. o Oversees audit planning, field work, and audit reporting; prepares reports, and communicates findings and recommendations to line and senior management.o Develop annual audit plan and coordinate audit activities.o Special audits/reviews requested by Board of Directors.o Evaluate and enhance internal controls to improve… Show more o Responsible for the audit assignments in Latin America. o Perform audits for business operations, finances, compliance with policies and procedures. o Oversees audit planning, field work, and audit reporting; prepares reports, and communicates findings and recommendations to line and senior management.o Develop annual audit plan and coordinate audit activities.o Special audits/reviews requested by Board of Directors.o Evaluate and enhance internal controls to improve operational efficiency o Providing support to the anti-fraud programs; ando Investigate hotline calls. Show less

o Coordination and implementation of internal audit department. o Development of policies and procedures to identify, measure, monitor and control risks incurred by the institution, based on defined internal controls, and performed routines, rules and procedures and organizational structure. Detect and alert any process anomalies, and measure the activities or action plans that are being implemented to mitigate the risks and alerts.o Coordination of investment projects, managing a team… Show more o Coordination and implementation of internal audit department. o Development of policies and procedures to identify, measure, monitor and control risks incurred by the institution, based on defined internal controls, and performed routines, rules and procedures and organizational structure. Detect and alert any process anomalies, and measure the activities or action plans that are being implemented to mitigate the risks and alerts.o Coordination of investment projects, managing a team of seven employees. Control of all costs of investment projects, verifying the correct accounting and appropriation orders of investments, control of the approved budget and projections, and auditing of disbursements made by the company. Show less

Perform audit assignments in national and multinational companies, such as:o Review and testing of internal controls;o Risk Assessment;o Internal Audits;o Sarbanes-Oxley (Section 404) integrated and advisory projects;o Mapping and redesigning of operational processes;o Advisory projects to compliance the legislationso “CCS - Contract Compliance Services” projects;o “SOD – Segregation of Duties” in SAP System;o Development of internal policies/procedures.