Regional Compliance Risk Manager

hace 4 días


Panamá, Panamá, Panamá Caterpillar A tiempo completo

Job Title: Regional Compliance Risk Manager

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

Key Responsibilities:

  • Oversee compliance with Enterprise and divisional policies and procedures and local jurisdictional laws and regulations.
  • Advise senior managers on regional compliance risk concerns; 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.

Requirements:

  • Bachelor's degree in any of the business disciplines.
  • 5+ years' experience in compliance, legal, accounting, contract administration, audit.
  • This position requires advanced English.

Top Candidates Will Also Have:

  • Financial Services experience.
  • Project Management experience.


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