Compliance Analyst

hace 5 días


Santiago de Chile Simple SpA A tiempo completo

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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