Risk Assessments:

- Supporting the Regional Compliance Team in the identification, assessment and

evaluation of compliance risks at entities throughout the region; and
- Identifying and implementing appropriate planned controls to remediate gaps
identified during the Risk Assessment.

Policies, Standards, Procedures, Guidelines (“PSPGs”):

- Assisting the Regional Compliance Team in the review of Corporate Compliance
PSPGS, tailoring to local legislation and requirements whenever needed and
implementation.
- Assisting the Regional Compliance Team with the operation of the Business
Partners Management Framework, with specific reference to the review of Third Party
Due Diligence Reports and KYC escalations; and
- Assisting the Regional Compliance Team with the review of Overnight Screening
escalations in the context of the Sanctions Screening Procedure.

Training and awareness:

Assisting the Regional Compliance Team and Local Compliance Coordinators with the
delivery of training and awareness activities, as required.

With a professional career related to compliance field.

With 1-3 years of experience working in a compliance role;
Who is fluent in both Spanish and English; Fluency in Portuguese is not required
but would be an additional asset; and
Who has a keen interest in compliance and Anti-Corruption.

Is self-motivated, enthusiastic and a true team player;

Is able to work well under pressure;
Has a good learning aptitude and a problem-solving mind-set;
Has good written and verbal communication skills; and
Has a good know-how in using IT applications (MS Office).