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Strong compliance, risk and control profile + 2 languages and willing to try new roles
Haydee Peimbert
,
London, United Kingdom
Experience
Other titles
Skills
I'm offering
I am a respected Compliance, Internal Control and risk specialist with over 15 years’ experience at leading multinationals and extensive experience managing my own teams. Thorough and methodical, works at all business levels to increase quality, regulatory compliance and healthy control environments; driving improved efficiency, reliable information and appropriate safeguarding of assets.
I offer a Native Spanish and Fluent english skills as well.
Resilient, organized, goal oriented, compromised, trustable are characteristics that people identified in me and that can be applied in Compliance, Controls but also any other type of administrative jobs as required.
I offer a Native Spanish and Fluent english skills as well.
Resilient, organized, goal oriented, compromised, trustable are characteristics that people identified in me and that can be applied in Compliance, Controls but also any other type of administrative jobs as required.
Markets
United Kingdom
(Remote
only)
Links for more
Once you have created a company account and a job, you can access the profiles links.
Industries
Language
English
Fluently
Spanish
Fluently
Ready for
Ongoing relation / part-time
Available
My experience
2017 - 2020
job
Head of Risk & Compliance (Europe)
DIAGEO GB plc.
• Developed and led Compliance and Ethics strategy across the European market (83 countries) ensuring embedding and adherence of key requirements through my local/regional R&C leaders and country management teams
• Facilitated Europe Risk agenda, leading risk management sessions to identify and document those and monitoring completion of action plans
• Co coordinated the control assurance program to assess the region control environment, facilitating the risk-based analysis approach, monitoring progress, reporting to management and following up on issues
• Advisory role for all European market leaders regarding risk, controls, process efficiencies and standardisation and initial control and adherence to compliance requirements
• Led the restructure of Risk & Compliance function for Europe
• Facilitated Europe Risk agenda, leading risk management sessions to identify and document those and monitoring completion of action plans
• Co coordinated the control assurance program to assess the region control environment, facilitating the risk-based analysis approach, monitoring progress, reporting to management and following up on issues
• Advisory role for all European market leaders regarding risk, controls, process efficiencies and standardisation and initial control and adherence to compliance requirements
• Led the restructure of Risk & Compliance function for Europe
Integrity, Remote team management, Governance Risk and Compliance, Change management, Team Leadership, Communication in English, Presentation, Risk assessment
2015 - 2017
job
Control, Compliance & Ethics Manager
Diageo Mexico.
• Led Mexico and Guatemala teams on the deployment of the control assurance program, risk management and compliance agenda; including annual, control assurance, compliance communication and training programs; breach investigations and facilitation of the Ethics Committee
• Implemented Controls and Compliance function for Tequila Don Julio acquisition and stabilization of the control environment, resulting in a satisfactory internal audit process in year 1
• Supported the Management team with special process/control reviews, due diligence, training and provided risk and compliance feedback
• Implemented Controls and Compliance function for Tequila Don Julio acquisition and stabilization of the control environment, resulting in a satisfactory internal audit process in year 1
• Supported the Management team with special process/control reviews, due diligence, training and provided risk and compliance feedback
Remote team management, Governance Risk and Compliance, Integrity, Management control, Team Leadership, Communication in English, Presentation, Word, Excel, Powerpoint, Courses & training, Presentation material
2014 - 2015
job
Internal Control & SOX Compliance Director - Mexico
Laureate Education Mexico.
• Managed SOX compliance for key cycles including walkthroughs, flowcharts, risk control matrix and testing and monitored follow up to action plans for open issues
• Reviewed local policies and procedures, advising owners on control terms and alignment to global guidelines
• Led compliance investigations impacting Mexico operation that were reported through the ethics help line
• Coordinated operational reviews including marketing activities and management of promissory notes
• Led the restructure of Internal Control function
• Supported the external auditors and consultants in the analysis of key processes and controls for the implementation of the Admin Shared Service Centre HUB in Mexico
• Strengthened relationships with internal and external auditors, assisting with coordination of audit activities, completing test work and following up remediation plans
• Advised business owners and management on specific control topics
• Reviewed local policies and procedures, advising owners on control terms and alignment to global guidelines
• Led compliance investigations impacting Mexico operation that were reported through the ethics help line
• Coordinated operational reviews including marketing activities and management of promissory notes
• Led the restructure of Internal Control function
• Supported the external auditors and consultants in the analysis of key processes and controls for the implementation of the Admin Shared Service Centre HUB in Mexico
• Strengthened relationships with internal and external auditors, assisting with coordination of audit activities, completing test work and following up remediation plans
• Advised business owners and management on specific control topics
Compliance, Implementation, Testing, Change management, Communication in English, Optimization and development of processes, Internal audit, Team Leadership, Policies, Business procedures
2012 - 2014
job
Internal Control & Process Improvement Manager - Mexico
Mondelez Mexico.
• Led Control Self Assessments process to comply with regional SOX program for key cycles and follow up actions with Regional Controller to remedy open issues
• Documented and reviewed local guidelines, ensuring communication across all areas involved. Ad hoc communication and training on guidelines
• Led analysis, execution and remediation of high-priority segregation-of-duties conflicts, originating from SAP implementation, impacting the execution of SOX controls
• Analysed key processes, identified risks, designed controls and proposed a new structure to resolve issues
• Improved audit rates from prior years to “Good” for processes such as Record-to-Report and Route-to-Market
• Supported local controller and finance leader with preparation of quarterly/annual reports around internal control environment
• Documented and reviewed local guidelines, ensuring communication across all areas involved. Ad hoc communication and training on guidelines
• Led analysis, execution and remediation of high-priority segregation-of-duties conflicts, originating from SAP implementation, impacting the execution of SOX controls
• Analysed key processes, identified risks, designed controls and proposed a new structure to resolve issues
• Improved audit rates from prior years to “Good” for processes such as Record-to-Report and Route-to-Market
• Supported local controller and finance leader with preparation of quarterly/annual reports around internal control environment
Team Leadership, Process Optimization, English translation, Reporting, Team worker
2010 - 2012
job
Business Control Function Manager
Mead Johnson Nutritionals Mexico.
• Executed SOX assurance program for key business cycles, reporting results to management and monitoring resolution of open issues
• Supported the Regional Manager with controls due diligence project for a new JV
• Developed training materials on topics including internal control and FCPA
• Reviewed T&E and expenses regularly for FCPA inappropriate facilitating payments, thefts and product diversions
• Supported local management with reporting letter to certify control environment status and identification of any major business changes likely to affect the control environment
• Supported the Regional Manager with controls due diligence project for a new JV
• Developed training materials on topics including internal control and FCPA
• Reviewed T&E and expenses regularly for FCPA inappropriate facilitating payments, thefts and product diversions
• Supported local management with reporting letter to certify control environment status and identification of any major business changes likely to affect the control environment
Team management, Team worker, Internal audit, English translation, Compliance, Reporting
2009 - 2010
job
Internal Control Specialist
Cadbury Adams Mexico.
• Worked with local supervisor to execute specific control and processes reviews, discuss with business owners identifying action plans in response to issues detected
• Documented and advised other areas of the business on terms of policies and procedures enhancement, particularly HR
• Documented and advised other areas of the business on terms of policies and procedures enhancement, particularly HR
Documentation, Team worker, Word
2001 - 2009
freelance
Consultant, Senior Consultant, Internal Audit Manager
Deloitte (Mexico / Canada).
Participated in several projects for companies in a variety of sectors to execute control assessments, regulatory reviews, implementation and/or assessment of control frameworks (COSO), risk assessments, policies & procedures design and implementation and business processes analysis.
Team management, Team worker, Business Consultant, Compliance, English translation, Process Optimization, Audit
My education
2020
-
?
QC Career School
Certificate, Design and Decorating Professional
Certificate, Design and Decorating Professional
2015
-
2016
OBS Business School
MBA, Administration
MBA, Administration
1997
-
2002
National University of Mexico
Bachelor in Accounting, Accounting
Bachelor in Accounting, Accounting
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