Compliance Specialist

hace 3 días


Ciudad de México, Ciudad de México Eastman A tiempo completo
Job Description

We are seeking a highly skilled Regional Third Party Compliance Specialist to join our team at Eastman. The ideal candidate will have 3 years of compliance-related experience and be fluent in spoken and written English and Spanish, with knowledge of Portuguese being highly desirable.

The role involves performing an initial review of risk assessments on new third-party intermediaries to ensure accuracy and completeness of submittals. You will also effectively monitor third parties on a continuous basis in compliance systems/tools and escalate results as appropriate.

In this position, you will provide guidance to and follow-up with stakeholders on all third party requests, analyze and interpret risk assessment information to approve/reject or escalate the third party for further due diligence.

Responsibilities
  • Perform initial reviews of risk assessments on new third-party intermediaries
  • Monitor third parties in compliance systems/tools and escalate results as appropriate
  • Provide guidance to stakeholders on all third-party requests
  • Analyze and interpret risk assessment information
Requirements

To succeed in this role, you must have:

  • Bachelor's degree from an accredited college or university
  • 3 years of compliance-related experience
  • Fluent in spoken and written English and Spanish
  • Diplomatic and open communicator with excellent written and verbal communication skills
  • Team skills and ability to work independently
  • Strong computer skills with knowledge of Microsoft Office tools (Outlook, Word, PowerPoint, Teams)
Estimated Salary: $65,000 - $85,000 per yearAbout Eastman

Eastman is committed to conducting business with third parties who share our commitment to compliance with legal requirements and high ethical standards. We expect our business partners to act with integrity, honesty, and transparency.



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