Manages the overall workflow and CITGO support of the Compliance department operations including Vendor and Customer Compliance vetting and monitoring processes, risk assessments, training, money laundering, and other Compliance related matters. Functions as the CPC Manager or back-up and manages the overall system administrator of the CITGO Procurement Review System. Develops and provides training to CITGO Employees based on CITGO's overall risk assessment.
Microsoft Office Suite Experience
People skills, i.e. diplomacy, supervisory, leadership
Business automation skills preferred