Compliance Officer

hace 7 meses


Lima, Perú KSR Strategic A tiempo completo

**Descripción**:
Empresa líder global se encuentra en la búsqueda de un : Compliance Officer

Principales funciones:

- Establecer el criterio juridico experto en material de Compliance en los proyectos en los que sea requerido.
- Lidera la implantación y actualización de modelos formales de cumplimiento conforme a la metodología desarrollada al efecto, asegurando la puesta en marcha de procesos de mejora continua,
- Impulsar la implementación de los Sistemas de Gestión de los dominios de Compliance en las distintas Geografias.
- Promover la cultura de cumplimiento mediante la planificación anual de iniciativas de formación y comunicación de ámbito regional y local.
- Impulsar el crecimiento de las exigencias legales en materia de Compliance en todos los paises de la Regional de LATAM,
- Velar porque funciones de manera fluida, rápida y sin Obstáculos los canales de información al área de Compliance sobre conductas inapropiadas en los dominios de Compliance y coordina las investigaciones de aquellos hechos o actuaciones que pudieran construir incumplimientos de las normas y procedimientos de Compliance

**Requisitos**:

- Experiência mínima de 3 años viendo Compliance.
- Estudios profesionales en la carrera de Derecho (indispensable)
- Manejo de ingles a un nível avanzado.
- Experiência en gestión de proyectos y/o participación en proyectos trasversales.
- Conocimiento de la normativa local e internacional en materia de Compliance.


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