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  • Regulatory Audit Senior Advisor Panama City
  • Dell Technologies in Panama City, , Panama
  • jobs
  • 3 days ago

jobs description

Regulatory Audit Senior AdvisorWe're a global business - a multi-billion-dollar corporation. To stay strong and secure, it's vital to have robust audit and risk assessment of our processes. That's where our Internal Audit professionals come in.

Preparing independent audit plans, conducting internal reviews and establishing audit criteria, validating controls in place to facilitate compliance with legislatively mandated initiatives.

Auditing the activities of diverse departments, reporting the results to leadership and the Audit committee - and recommending controls if appropriate - this dedicated team makes sure that our organization is a fully compliant success.
Join us a Regulatory Audit Senior Advisor on our Global Audit & Transformation team in Panama or Brazil
• Remote to do the best work of your career and make a profound social impact.

What you'll achieveAs a Regulatory Audit Senior Advisor, you will be responsible for internal audit and risk assessment of company's... processes in place to facilitate regulatory compliance.
You will partner closely with Legal/Ethics, Human Resources, Marketing and other key stakeholders.

You will:

Be responsible for internal audit and risk assessment of company's operational processes which facilitate compliance with key global regulations, e.g., Anti-Bribery & Corruption, Trade Compliance, Data Protection & Privacy, Anti-trust/Competition, Third Parties.
Provide input to audit roadmap development and prepare independent audit plans. Establish audit criteria to validate controls exist to facilitate compliance with legislatively mandated requirements
Panama City Panama

salary-criteria

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