Senior Operations Consultant

Consultor Senior de Operaciones Responsibilities Administration of risks related to prevention of illicit operations Prevention of Illicit Operations in procurement and celebration processes. Risk assessment and documentary validation Coordinate updates to internal policies, guidelines, methodologies, and procedures regarding Prevention of Illicit Operations Follow-up and control of the Monitoring System Coordinate dissemination and training on Prevention of Illicit Operations for employees and stakeholders. Develop and implement measures to prevent and detect illicit operations. Analyze and report on the effectiveness of prevention measures. Provide guidance and support to employees and stakeholders on Prevention of Illicit Operations. Collaborate with other departments to ensure compliance with regulations and standards related to Prevention of Illicit Operations. Coordinate the development and implementation of training programs for employees and stakeholders on Prevention of Illicit Operations. Develop and maintain relationships with external partners and stakeholders to promote Prevention of Illicit Operations. Provide expertise and support to management on Prevention of Illicit Operations. Coordinate the review and update of internal policies, guidelines, methodologies, and procedures regarding Prevention of Illicit Operations. Ensure compliance with regulations and standards related to Prevention of Ilicit