Compliance Independent Assessment Officer (Bogotá)

Key Activities

• Develop, implement, and execute compliance monitoring, targeted assessment, and reporting programs within the assigned product in accordance with the Compliance Independent Assessment (CIA) Monitoring Plan.
• Participate in the planning, execution, and reporting of compliance monitoring reviews, targeted assessments and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CIA Plan.
• Analyse and document report findings, and have preliminary discussions with corresponding control/process owners.
• Enhance the Compliance Monitoring Procedure Design to align with existing standards of CIA Methodology and Standards for auditing, testing, monitoring, and reporting.
• Utilise innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities.
• Develop...