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Compliance Leader at Assurant
Buenos Aires, , Argentina -
Full Time

Start Date

Immediate

Expiry Date

01 Mar, 26

Salary

0.0

Posted On

01 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, Regulations, Monitoring, Risk Management, Policy Development, Strategic Decision Making, Collaboration, Supervision, Access Management, System Management, Reporting, Training, Audit, Data Analysis, Problem Solving, Communication

Industry

Insurance

Description
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 We work with the world’s top brands to make smart devices simpler. Vehicles last longer. Homes more secure. Problems easier to solve. And we volunteer in communities all over the globe to help the world become a greener, better place. We come from a variety of countries, cultures, and backgrounds. But we’re united by our enduring values of common sense, common decency, uncommon thinking, and uncommon results. So connect with us. Bring us your best work and your brightest ideas. And we’ll bring you a place where you can thrive.

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Responsibilities
The Compliance Leader will provide support and guidance on strategic compliance decisions, update internal compliance manuals and policies, and implement controls for anti-money laundering. They will ensure adherence to local and international regulations and coordinate tasks between Compliance and Supply Chain.