Senior Compliance Analyst, Energy — Due Diligence & Ethics

AES Corporation

Buenos Aires

On-site

ARS 113,592,000 - 181,747,000

Full time

14 days+

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

The AES Corporation, a global energy company, is seeking a Compliance Sr. Analyst for AES Servicios America (ASA) and AES Argentina Generacion S.A. (AAG).

The role focuses on implementing and administering the AES Ethics and Compliance program, with emphasis on supply chain due diligence and supporting procurement processes. Responsibilities include third‑party due diligence, contract compliance, cross‑functional collaboration, and staff training on regulatory requirements and internal policies.

Qualifications

  • 2+ años de experiencia en cumplimiento en rol similar, despacho jurídico o auditoría externa.
  • Conocimiento de leyes y regulaciones anticorrupción y FCPA.
  • Capacidad de trabajar de forma independiente y reportar a oficiales de cumplimiento.

Responsibilities

  • Apoyar el proceso de due diligence de terceros para AES Servicios.
  • Realizar due diligence sobre socios, proveedores y objetivos de adquisición.
  • Trabajar con Compras para incluir términos de cumplimiento en contratos.
  • Coordinar con Oficiales de Cumplimiento regionales y el Deputy Chief Ethics and Compliance Officer.
  • Educar y capacitar a empleados sobre ética y cumplimiento, incl. anti-corrupción y regalos.
  • Colaborar con Legal, Auditoría Interna, RR. HH., EHS y Contabilidad para mitigar riesgos.

Skills

Inglés fluido
Redacción y comunicación
Habilidades interpersonales
Gestión de múltiples proyectos

Education

Licenciatura en Derecho

Job description

The AES Corporation, a global energy company, is seeking a Compliance Sr. Analyst for AES Servicios America (ASA) and AES Argentina Generacion S.A. (AAG).

The role focuses on implementing and administering the AES Ethics and Compliance program, with emphasis on supply chain due diligence and supporting procurement processes. Responsibilities include third‑party due diligence, contract compliance, cross‑functional collaboration, and staff training on regulatory requirements and internal policies.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Global Ethics & Compliance Senior Analyst
Global Ethics & Compliance Senior Analyst

AES • Buenos Aires

On-site
ARS 800,000 - 1,600,000
Compliance Sr. Analyst
Compliance Sr. Analyst

AES • Buenos Aires

On-site
ARS 800,000 - 1,600,000
Compliance Sr. Analyst
Compliance Sr. Analyst

AES Corporation • Buenos Aires

On-site
ARS 1,100,000 - 1,500,000
Sr. Recruiting Analyst
Sr. Recruiting Analyst

AES • Buenos Aires

On-site
ARS 1,200,000 - 2,400,000
Global Contract Analyst, Energy & Compliance
Global Contract Analyst, Energy & Compliance

Exxon Mobil • Buenos Aires

On-site
ARS 1,000,000 - 1,400,000
Competitive health coverage
Vacation with 3 weeks up to 5 years +
Online training tools
+4
AI-Driven Compliance Services Associate
AI-Driven Compliance Services Associate

Sovos Latinoamérica • San Miguel de Tucumán

On-site
ARS 900,000 - 1,300,000
Comprehensive Health Insurance
Life Insurance
Monthly Meal Vouchers
+1
Sr. Recruiting Analyst
Sr. Recruiting Analyst

AES Corporation • Buenos Aires

On-site
ARS 92,376,000 - 123,168,000
Senior Legal Counsel, Argentina – Energy & Compliance
Senior Legal Counsel, Argentina – Energy & Compliance

Dow Chemical Co. • Buenos Aires

On-site
ARS 2,000,000 - 3,500,000
Equitable base pay and bonus
Wellbeing portal
On-site fitness facilities
+2
Argentina Regulatory Compliance Lead
Argentina Regulatory Compliance Lead

Revolut • Argentina

On-site
ARS 1,200,000 - 1,900,000
AI-Driven Compliance Monitoring Lead
AI-Driven Compliance Monitoring Lead

PwC Argentina • Municipio de Esquel

On-site
ARS 2,300,000 - 4,800,000