About this role
Responsabilidades principales:
Brindar soporte y orientación en decisiones estratégicas relacionadas con Compliance.
Actualizar periódicamente manuales y políticas internas de compliance.
Implementar controles y monitoreo para Prevención de lavado de activos.
Asegurar la correcta aplicación de regulaciones locales e internacionales.
Liderar la presentación y seguimiento de REI.
Coordinar tareas conjuntas entre Compliance y Supply Chain para asegurar alineación normativa.
Supervisar y garantizar la revisión de todos los vencimientos normativos aplicables a la operación.
Administrar y coordinar el acceso a plataformas externas: TAD - SSN - SSN-SUN - UIF - SEIL
Gestionar herramientas y sistemas asociados: Assurant - Worldsys - Exiger - SharePoint – Latam Campaign - CAR – Compliance Activity Reminder
Other facts
About Assurant
Assurant is a leading global business services company that supports, protects, and connects major consumer purchases. A Fortune 500 company with a presence in 21 countries, Assurant supports the advancement of the connected world by partnering with the world’s leading brands to develop innovative solutions and deliver an enhanced customer experience through mobile device solutions, extended service contracts, vehicle protection services, renters insurance, lender-placed insurance products, and other specialty products.
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What you'll do
- The Compliance Leader will provide support and guidance on strategic compliance decisions and update internal compliance manuals and policies. They will implement controls for anti-money laundering and ensure adherence to local and international regulations.
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