Regional Compliance Risk Manager

hace 2 semanas


Panamá, Panamá, Panamá Caterpillar A tiempo completo
Job Summary

Caterpillar Inc. is seeking an experienced Manager Regional Compliance Risk to oversee Line Unit regulatory and compliance program activities in accordance with Enterprise and divisional policies and procedures and applicable local regulatory requirements.

About the Role
  • Oversee compliance with Enterprise and divisional policies and procedures and local jurisdictional laws and regulations.
  • Advise senior managers on regional compliance risk concerns and provide recommendations to ensure that global risks are managed, measured, monitored, and properly reported.
  • Oversee development and maintenance of compliance policies, procedures, and internal controls and drive regional and global standards for compliance risk management.
  • Support development of the compliance global strategy and lead regional implementation; lead special projects to advance compliance risk management practices as needed.
Key Responsibilities
  • Ensure compliance with all relevant laws and regulations.
  • Develop and implement compliance policies and procedures.
  • Manage and maintain a team of compliance professionals.
  • Provide guidance and support to senior management on compliance matters.
Requirements
  • Bachelor's degree in a business discipline or related field.
  • At least 5 years of experience in compliance, legal, accounting, contract administration, or audit.
  • Advanced English language proficiency.
Preferred Qualifications
  • Experience in financial services.
  • Project management experience.


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