Operations Compliance Lead

hace 2 semanas


San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completo

BAT is evolving at pace - truly like no other organisation.

To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey

BAT Costa Rica IS LOOKING FOR A Lead Manager Operations Compliance and Services

SENIORITY LEVEL:
Management

FUNCTION:
Finance



SALARY RANGE:
Competitive + Excellent benefits + Market leading bonus


LOCATION:
Heredia

ROLE POSITIONING AND OBJECTIVES
Lead Manager Ops Compliance and Services is responsible for supporting centralized Supply Chain and Procurement processes.

This position is a point of contact for Supply Chain and Procurement personnel and other internal stakeholders including Regulatory Oversight, Supplier Compliance, IDT, and Finance.

This includes support of various internal systems related to Supply Chain, Procurement and supplier management.

This position supports regular compliance activities related to Procurement and supplier management controls by providing data analysis, reporting, and driving internal processes.


Reports to:
CoE Regional Procurement Lead with dotted line to Director Procurement Planning & Strategy Reynolds

Reporting Level:
Managerial

Geographic Scope:
Americas

WHAT YOU WILL BE ACCOUNTABLE FOR

  • Responsible for processes to ensure Procurement systems and procedures are compliant with all SOX, Audit and Regulatory requirements which include developing and updating SOPs and Work Instructions.
  • Supports Procurement and Operations Services initiatives designed to improve business processes, cost structure and drive compliance. Provides reporting including spend analytics, supplier risk analysis, and supplier performance reporting.
  • Facilitates and coordinates Supply Chain and Procurement activities including supplier segmentation, supplier score carding, supplier/commodity risk analysis, supplier diversity initiatives, etc.
  • Assists with testing, training and documentation related to changes to policies, procedures and processes
  • Supports Information Technology with Operations Services and Procurement systems issues and enhancements.
  • Maintains collaborative relationships with key stakeholders to ensure effective processes, reporting and controls. Identifies ways to improve efficiency and effectiveness of systems and processes.
  • Assists with the data collection and reporting of thirdparty procurement vendors to ensure compliance with company policies and procedures (i.e. vendor management; SOX compliance and audits).
  • Manages special projects and/or assignments as required, ESG, Supplier Segmentation, using approved guidelines.
  • Maintains collaborative relationships with key stakeholders to ensure effective processes, reporting and controls.
  • Data collection and reporting of thirdparty procurement vendors to ensure compliance with company policies and proc

ESSENTIAL EXPERIENCE, SKILLS AND KNOWLEDGE

  • Bachelor's Degree in Business, Engineering or related field and 2+ years of relevant work experience
  • Advanced English
  • Experience using SAP.
  • Two years relevant work experience preferred
  • Ability to make sound and timely decisions in a fastpaced environment
  • Strong analytical skills, specifically utilizing Excel
  • Strong organizational, verbal and written communication skills
  • Strong functional knowledge of computers and information systems
  • Selfmotivated, energetic, flexible, and adaptable to change
  • Strong meeting facilitation and experience conducting meetings with stakeholders to drive project results
  • Proficiency with Microsoft Office Professional Suite

WE ARE BAT
At BAT we are committed to our Purpose of creating A Better Tomorrow. This is what drives our people and our passion for innovation.
See what is possible for you at BAT.

  • Global Top Employer with 53,000 BAT people across more than 180 markets.
  • Brands sold in over 200 markets, made in 44 factories in 42 countries.
  • Newly established Tech Hubs building worldclass capabilities for innovation in 4 strategic locations.
  • Diversity leader in the Financial Times and International Women's Day Best Practice winner.
  • Seal Award winner one of 50 most sustainable companies.

BELONGING, ACHIEVING, TOGETHER
Collaboration, diversity, and partnership underpin everything we do here at BAT.

We know that collaborating with colleagues from different backgrounds is what makes us stronger and best prepared to meet our business goals.

**Come bring your difference
  • Compliance Engineer

    hace 2 semanas


    San Francisco, Heredia, Costa Rica First Factory, Inc. A tiempo completo

    First Factory is looking for a Compliance Engineer to join our team.A Compliance Engineer plays a critical role in ensuring that an organization operates in accordance with relevant laws, regulations, industry standards, and internal policies. This position involves assessing, implementing, and monitoring processes to maintain compliance and minimize risk...

  • Compliance Analyst

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance Operations/Shared Services, Accounts Payable or Account Receivable (Collections) or General Ledger. Proven experience working on LATAM Countries. Proven strong customer focus. Track record of driving or escalating issues. Expertise in using Oracle Financial...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Description: The individual will be responsible for corporate card administration supporting a program with 50,000 cardholders in 51 countries, which will continue to increase as further countries are implemented and rolled into the program. This role will lead a diverse team, responsible for managing and responding to the daily card functions in line with...

  • Product Operations Lead

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Databricks A tiempo completo

    P-924As a Product Operations Lead, you will be part of the Product and Engineering organization, and you will drive multiple Product Lines for Databricks.You will be an essential link between customer-facing operations teams and the product and engineering team building features used by thousands of customers.You will partner with the Product Management,...

  • Compliance Analyst

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance Operations/Shared Services, Accounts Payable or Account Receivable (Collections) or General Ledger. - Proven experience working on LATAM Countries. - Proven strong customer focus. - Track record of driving or escalating issues. - Expertise in using Oracle Financial...

  • Operations Manager

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Support Services Group A tiempo completo

    As the Operations Manager, you will be responsible for overseeing the day-to-day operations of the program, ensuring smooth and efficient functioning to meet the client's customer service objectives. You will lead a team of customer service representatives, monitor performance metrics, implement process improvements, and promote a positive work...

  • Operations Manager

    hace 1 mes


    San Francisco, Heredia, Costa Rica Support Services Group A tiempo completo

    As the Operations Manager, you will be responsible for overseeing the day-to-day operations of the program, ensuring smooth and efficient functioning to meet the client's customer service objectives. You will lead a team of customer service representatives, monitor performance metrics, implement process improvements, and promote a positive work...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company Description About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've...


  • San Francisco, Heredia, Costa Rica Equifax A tiempo completo

    Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Additionally, the Process Engineer Compliance Support will manage individual project priorities, deadlines, and deliverables, as well as support...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Description:The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL - B20 A tiempo completo

    3+ years experience in program or project management Experience using data and metrics to drive improvements Experience defining requirements, facilitating progress and identifying blockers. Experience implementing repeatable processes and driving automation or standardization Experience owning program strategy and end to end delivery Experience with...

  • Delivery Operations Lead

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Hewlett Packard Enterprise A tiempo completo

    Delivery Operations Lead (DOL)This role has been designated as 'Edge', which means you will primarily work outside of an HPE office.Our new innovative IT services organization is HPE Pointnext. We have the expertise to advise, integrate, and accelerate our customers' outcomes from their digital transformation.Delivery Operations Lead (DOL) - Key value to the...

  • Accounting Lead

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Auxis A tiempo completo

    Job Summary:Responsibilities:Primary Job Responsibilities Direct and coordinate the daily administrative tasks for the team. Oversee the accounting operations of the client. Coordinate the execution of the monthly, quarterly and annual client closing process, including the preparation of the monthly, quarterly and annual reports of actual revenues,...

  • Icg Kyc Sr Data Lead

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Know your Customer (KYC) Sr Data Lead is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day ShiftCompany Description:About us, but we'll be briefExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that...


  • San Francisco, Heredia, Costa Rica AmerisourceBergen Services Corporation A tiempo completo

    Our team members are key to our success at Cencora. We are committed to creating healthier futures, and each individual plays a vital role in fulfilling this mission. If you're passionate about making a positive impact in the field of health, consider joining our forward-thinking company to contribute to improving the well-being of people and animals...


  • San Francisco, Heredia, Costa Rica Philip Morris International A tiempo completo

    Be a part of a revolutionary changeWith huge change, comes huge opportunity. So, wherever you join us, you'll enjoy the freedom to dream up and deliver better, brighter solutions and the space to move your career forward in endlessly different directions.This role coordinates the logistics and customs operation processes across all relevant product...

  • Kyc Checker Team Lead

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

  • Kyc Operations Manager

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    KYC Operations Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead the Costa Rica PBWM AML/KYC team to achieve operational goals and maximizebusiness impact. This role will manage...