Compliance Analyst
hace 5 días
Funciones:
i. Dar soporte al área de Compliance para Chile y Argentina.
ii. Participar de entrenamientos y capacitaciones a los equipos.
iii. Apoyar en investigaciones internas.
iv. Monitorear cumplimiento de procesos y políticas internas.
v. Completar procesos de registros y controles.
vi. Revisión periódica de plataformas de LegalTech (Regcheq, WorldCheck, HCue, entre otras).
- Cualificaciones:
i. Trabajo ético e íntegro. Buen manejo del tiempo y organización. Pensamiento analítico y crítico. Actitud responsable y positiva.ii. Título Profesional con estudios en **derecho**, ingeniería, contador, auditor o administración en general. **Puede ser técnico.**
iii. Al menos un año de experiência laboral en funciones similares.
iv. Dominio de Excel, Power Point, Sharepoint / Onedrive
v. Se privilegiará inglés avanzado.
- Otros:
i. Diseña, desarrolla, implementa y promueve el conocimiento de las políticas de ética empresarial de la organización | Supervisa los estándares de conducta y las relaciones éticas de la organización con los clientes, contratistas, proveedores, empleados y las comunidades en las que se realizan los negocios | Investiga las denuncias de actividades no éticas y desarrolla medidas de seguridad para eliminar futuras infracciones de las políticas de ética de la organización.
ii. Tiene conocimientos prácticos y experiência en su propia disciplina.
iii. Continúa desarrollando el conocimiento de la organización, los procesos y los clientes
iv. Realiza una variedad de tareas principalmente sencillas
v. Utiliza pautas o políticas prescritas para analizar y resolver problemas
vi. Recibe un nível moderado de orientación y dirección.
Tipo de puesto: Tiempo completo, Indefinido
Salario: $700.000 - $750.000 al mes
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