![Statkraft](https://media.trabajo.org/img/noimg.jpg)
Compliance Officer
hace 2 semanas
Compliance Officer
- Full-time
- Business Units: CG - Sustainability, Govern.& Compliance
**Company Description**:
**Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?**
Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition, it develops its operations in 15 countries, under solid safety and ethical standards. It invites you to join your talents as the new** Compliance Officer **and be part of a greener future.
**Job purpose**
Responsible for ensuring the correct implementation of the company's Integrity Program, complying not only with corporate requirements, but also with local ones, while addressing the main concerns or local alerts, adding value to the business through a deep knowledge of the areas and their processes and interfaces with Compliance.
**With what results are the position supposed to contribute?**
**Job purpose**
Responsible for ensuring the correct implementation of the company's Integrity Program, complying not only with corporate requirements, but also with local ones, while addressing the main concerns or local alerts, adding value to the business through a deep knowledge of the areas and their processes and interfaces with Compliance.
**With what results are the position supposed to contribute?**
- Responsible for the implementation of Compliance projects in the country.
- Perform Due Diligence analysis on business partners, suppliers and service providers.
- Responsible for deploying and monitoring compliance training, ensuring the identification of the target audience, and the preparation of the material, guaranteeing the reinforcement of the Code of Conduct and other specific compliance topics.
- Responsible for monitoring the implementation of the Compliance program, including the recommendations given in its sign-off and IDDs, compliance with internal Compliance controls, such as declarations of conflicts of interest, gifts and hospitality, etc.
- Develop opinions and mitigation plans to address Compliance risks; carrying out the following activities:
- Preparation of due diligence reports and preparation of decisions and reports with Compliance opinions.
- Preparation of control due diligence, deadlines and applicable contractual clauses.
- Prepare opinions and guidelines for all companies in the group, this involves organizing meetings to discuss compliance dilemmas, questions about the Code of Conduct, preparing Compliance signatures, participating in meetings, taking meeting minutes and formalizing activities.
- Responsible for carrying out annual Compliance Risk Assessment processes, formalizing meetings, risk boards and presentations and respective mitigation proposals.
- Country support in M&A and Business Development processes, law firm administration, consulting and integrity analysis by third parties, process monitoring, support documentation, preparation of reports and follow-ups.
- Ensure the discussion and control of Compliance clauses in all applicable contracts of the company, providing the necessary support to the business unit regarding the appropriate clause and eventual meetings with the contractor for clarifications.
- Support to business areas in matters of clarification of doubts, Compliance dilemmas, action plans and implementation of Compliance projects.
- Responsible for monitoring contracts and service providers in the area, archiving documentation, with the always objective of organizing, controlling and ensuring its maintenance and validity.
**Qualifications**:
**Competence requirements**
- Bachelor's degree and/or degree in Administration, Law or related fields.
- Minimum 5 years in Compliance and/or Business Ethics areas.
- Experience in carrying out reputational integrity assessment (IDD) procedures for business partners.
- Knowledge in implementation of the management of the Integrity Program.
- Knowledge of risk assessment and mitigation methodologies.
- Proficient in Microsoft Office at an intermediate level.
- Advanced English.
**Additional Information**:
**we offer**:
- Attractive salary range
- Bonds
- Flexible schedule
- Professional development
-
Compliance Officer
hace 3 semanas
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...
-
Compliance Officer
hace 2 semanas
Lima, Perú Siemens A tiempo completoEl equipo de Compliance de Siemens está buscando a una persona para trabajar como Compliance Officer de Perú & Ecuador.Responsabilidades: Ejecutar operacionalmente el Sistema de Compliance. Implementar herramientas, procesos y capacitación en de acuerdo con lo requerido por Compliance y el Negocio para realizar una gestión activa de riesgos. Crear...
-
Compliance Officer
hace 2 semanas
Lima, Perú KSR Strategic A tiempo completoDescripción:Empresa líder global se encuentra en la búsqueda de un : Compliance OfficerPrincipales 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...
-
Compliance Officer
hace 2 semanas
Lima, Perú Siemens Mobility A tiempo completoJob ID:Company: Siemens SACOrganization: Legal and ComplianceJob Family: Legal & ComplianceExperience Level: Midlevel ProfessionalFull Time / Part Time: FulltimeRemote vs Office: Hybrid (Remote/Office)Contract Type: Permanent El equipo de Compliance de Siemens está buscando a una persona para trabajar como Compliance Officer de Perú &...
-
Compliance Officer
hace 2 semanas
Lima, Perú Statkraft A tiempo completoCompliance Officer Fulltime Business Units: CG Sustainability, Govern.& ComplianceCompany Description:Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In...
-
Compliance Officer
hace 2 semanas
Lima, Perú Siemens A tiempo completoEl equipo de Compliance de Siemens está buscando a una persona para trabajar como Compliance Officer de Perú & Ecuador. **Responsabilidades**: - Ejecutar operacionalmente el Sistema de Compliance. - Implementar herramientas, procesos y capacitación en de acuerdo con lo requerido por Compliance y el Negocio para realizar una gestión activa de riesgos. -...
-
Compliance Officer
hace 3 semanas
Lima, Perú Siemens Mobility A tiempo completo**Job ID**: - 369592**Company**: - Siemens S.A.C.**Organization**: - Legal and Compliance**Job Family**: - Legal & Compliance**Experience Level**: - Mid-level Professional**Full Time / Part Time**: - Full-time**Remote vs Office**: - Hybrid (Remote/Office)**Contract Type**: - Permanent- El equipo de Compliance de Siemens está buscando a una persona...
-
Compliance Officer
hace 2 semanas
Lima, Perú Statkraft A tiempo completo**Company Description** Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?** Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition, it develops its operations in 15 countries, under solid safety and...
-
Compliance Officer
hace 2 semanas
Lima, Perú Statkraft A tiempo completoCompany Description Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?**Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition, it develops its operations in 15 countries, under solid safety and ethical...
-
Avp Compliance and Regulatory Officer
hace 2 semanas
Lima, Perú Moody's A tiempo completo**The Role**: Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Peru, Panama and Bolivia. Based in Lima, Peru, this role will be part of the Moody’s Global Compliance team and report to the Head of Compliance and Regulatory Affairs for...
-
M: 045. Chief Compliance Officer
hace 2 semanas
Lima Metropolitana, Perú Unspecified A tiempo completoChief Compliance OfficerLocation: FrankLimaPermanenteEmployment Type: Full-timePosted: 3 days agoIdentification, assessment, and monitoring of compliance riskMaintain the Bank's compliance governance framework and review framework updates prepared by the team.Oversee compliance audit activity and support the team to lead difficult conversations with...
-
Compliance Risk Consultant
hace 3 días
Lima, Perú Caterpillar A tiempo completo**Career Area**: Finance **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and...
-
Compliance Risk Consultant
hace 2 semanas
Lima, Perú Caterpillar A tiempo completoCareer Area:FinanceYour Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation...
-
Associate Investment Officer
hace 1 semana
Lima, Perú IFC Systems Corporation A tiempo completo**Associate Investment Officer** **Job #**: - req27243**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Lima,Peru**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 5/7/2024 (MM/DD/YYYY) at 11:59pm...
-
Associate Human Resources Officer
hace 4 semanas
Lima, Perú UNHCR A tiempo completoSite **Peru**, **Lima**, **Lima**: Sector: **Nonprofit/Community/Social Services/International Cooperation**: Role: **Other**: Date**:02/08/2023** (Expiry date**:14/08/2023**) **Standard Job Description** - Associate Human Resources Officer Organizational Setting and Work Relationships The Associate Human Resources Officer supports the UNHCR's People...
-
Especialista de Proyectos Cumplimiento Corporativo
hace 3 semanas
Lima, Perú Interbank A tiempo completoSi buscas potenciar tu talento con nuevas experiências y desafíos que te lleven a siempre ir por más, ¡esta es tu oportunidad! Únete al mejor equipo y trasciende con tu talento como **Especialista de Cumplimiento** **¿Cómo lo lograrás?** - Acompañarás al CCO en la supervisión de matrices y modelos de riesgos para el Programa de Prevención de...
-
Associate Investment Officer
hace 1 semana
Lima, Perú World Bank Group A tiempo completo**Job #**: - req27243**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Lima,Peru**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 5/7/2024 (MM/DD/YYYY) at 11:59pm UTC**Description** The Financial...
-
Associate Investment Officer
hace 2 semanas
Lima, Perú World Bank Group A tiempo completoJob #:- req27243Organization: IFCSector: InvestmentGrade: GFTerm Duration: 3 years 0 monthsRecruitment Type: Local RecruitmentLocation: Lima,PeruRequired Language(s): English, SpanishPreferred Language(s):Closing Date: 5/7/2024 (MM/DD/YYYY) at 11:59pm UTCDescriptionThe Financial Institution Group (FIG) is one of IFC's key Departments responsible for a...
-
Fund Raising Officer
hace 1 mes
Lima, Perú UNICEF - United Nations Children's Fund A tiempo completo-Spanish version [here])/ versión en español [aquí-])URL for Vacancy Announcement in Spanish: UNICEF PERUContract Type: Fixed Term Appointment Post No Job Title/Level: Fundraising Officer (Team Leader) / NOA Supervisor Title/Level: Fundraising Officer (Manager) /NOB Organizational Unit: Private Sector Fundraising Post Location: Lima, Peru Country Office...
-
Pharmaceutical Officer Perú
hace 2 semanas
Lima, Perú International Rescue Committee A tiempo completoThe International Rescue Committee (IRC) responds to the world’s worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one of the world's largest international humanitarian non-governmental organizations...