Responsibilities Support the implementation and continuous improvement of the company's compliance program.

Monitor compliance with internal policies, corporate guidelines, and local regulatory requirements.

Conduct compliance risk assessments and recommend mitigation actions.

Perform due diligence reviews of third parties, suppliers, and business partners.

Support internal investigations related to ethics, compliance, and potential policy violations.

Coordinate compliance training and awareness programs for employees.

Assist in the development and update of compliance policies, procedures, and controls.

Collaborate with internal stakeholders, including Legal, HR, Finance, Procurement, and Audit teams.

Prepare compliance reports and documentation for local and regional management.

Monitor regulatory developments and assess their impact on the business.

Support internal and external audits related to compliance matters.

Requirements Bachelor's degree in Law, Business Administration, Accounting, Finance, Industrial Engineering, or a related field.

Minimum 5 years of experience in Compliance, Risk Management, Internal Controls,



Internal Audit, Corporate Governance, or related functions.

Experience working in multinational companies, consulting firms, or audit firms is highly preferred.

Strong knowledge of corporate compliance programs, anti-corruption regulations, internal controls, and risk management practices.

Experience conducting investigations, due diligence processes, and compliance assessments.

Understanding of local regulatory requirements and corporate governance principles.

Advanced English communication skills, both written and verbal.

Strong analytical, communication, and stakeholder management skills.

Ability to work independently and manage multiple priorities in a fast-paced environment.

Preferred Qualifications Compliance, Risk Management, Audit, or Corporate Governance certifications.

Experience in technology, telecommunications, energy, or other multinational corporate environments.

Previous exposure to regional or integral compliance programs.

📌 Compliance Specialist (Santiago)
🏢 Beijing Foreign Enterprise Management Consultants Co.,Ltd.
📍 Santiago