Compliance Officer

hace 1 semana


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 ethical standards. It invites you to join your talents as the new** Compliance Officer **and be part of a greener future.
**Job Description** 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 días


    Lima, Perú Siemens A tiempo completo

    El 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. -...


  • Lima, Perú Western Union A tiempo completo

    **Officer II, AML Compliance - Lima, Peru** Do you want to be part of a specialist team that can protect our customers from money laundering, terrorist financing, and other fraudulent activities? Join Western Union as an Officer II, AML Compliance. **Motivated by our values: purpose driven, globally minded, and trustworthy & respectful** We’re a FinTech...


  • 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...


  • Lima, Perú Western Union A tiempo completo

    JR0126001Officer II, AML Compliance – Lima, PeruAre you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are...


  • Lima - Avenida Santa Cruz No, Perú Western Union A tiempo completo

    Role ResponsibilitiesWorking together with a team of specialists, in internal controls, compliance, AML and risk areas, reporting suspicious activity, conducting investigation, working on projects and providing feedback for process improvement.Provide clients with market information and global economic news to help influence their cash flow,Provides AML...


  • Lima, Perú Sitero LLC A tiempo completo

    Local PV Officer – JOB DESCRIPTIONSitero is an emerging leader in Clinical services and software solutions for the life sciences industry. We have experience and expertise in a diverse range of therapeutic areas and focus on innovative, technology-enabled solutions that allow our clients to focus on their core strengths. For early phase studies through...


  • Lima Metropolitana, Perú Munro Footwear Group A tiempo completo

    A state transportation agency is seeking a CMV Enforcement Officer in Lima to ensure safety on highways by enforcing motor carrier laws. The role includes conducting inspections and regulatory compliance while working independently or with a team. Ideal candidates must be US citizens, pass background checks, and have good moral character. Pay ranges from...


  • Lima Metropolitana, Perú Binance A tiempo completo

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...


  • Lima, Perú International Rescue Committee A tiempo completo

    The 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...


  • Lima Metropolitana, Perú Montana A tiempo completo

    Motor Carrier Enforcement Scale Officers The Montana Department of Transportation (MDT) is recruiting for Motor Carrier Enforcement Scale Officers. The Motor Carrier Services (MCS) Enforcement Bureau consists of uniformed peace officers that protect Montana’s highway system and ensure the safety of the traveling public. This position is assigned to a fixed...