Regional Compliance Officer Latam

hace 5 meses


Santiago de Chile Grenergy Renovables A tiempo completo

Grenergy Renovables es una compañía española creada en 2007, productora independiente de energía a partir de fuentes renovables, fundamentalmente eólica y fotovoltaica, que cotiza en el Mercado Continuo desde el año 2019. Nuestro modelo de negocio abarca todas las fases del proyecto, desde el desarrollo, pasando por la construcción y la estructuración financiera hasta la operación y mantenimiento de las plantas. Actualmente contamos con fuerte presencia en LATAM (Chile, Perú, Argentina, México y Colombia) así como en Europa (España, Italia y UK) y en USA.

Actualmente estamos buscando incorporar de manera estable a nuestro equipo una persona como Regional Compliance Officer formando parte del Equipo internacional de Compliance, con base en la oficina de Chile. Será la persona encargada/do de supervisar las funciones de Compliance en el resto de oficinas de LATAM del grupo además de ser el encargado/da de:

- Desarrollo e implementación del programa de Compliance local de conformidad con el Programa de Compliance del Grupo
- Comunicación del Código de Conducta y del marco normativo interno del grupo
- Desarrollo y administración de la política de evaluación de terceros y respectiva evaluación
- Despliegue, gestión y ejecución de plan de formación y sensibilización de aspectos relacionados al área de Compliance.
- Desarrollo de plan de control interno de Compliance, así como definición e implementación de planes de acciones correctivas que permitan asegurar resultados esperados.
- Actualización permanente de documentos asociados al rol (mapeo de riesgos, registro de conflictos de intereses, declaraciones de obsequios y atenciones, etc.)
- Garantizar que las comprobaciones de diligencia debida de los nuevos clientes/corredores/proveedores y el proceso continuo de diligencia debida se llevan a cabo debidamente.
- Garantizar el cumplimiento de la legislación sobre protección de datos.
- Promover una sólida cultura de cumplimiento dentro de la empresa.
- Implementar el modelo de prevención de delitos de la Ley 20.393 chilena.

**Requisitos**:

- Estudios en Economía o Derecho o similar.
- 10 años de experiência en Compliance.
- Experiência en la implementación de modelos de prevención de delitos en empresas internacionales.
- Conocimiento en temas de Compliance y Regulación local.
- Certificación en Compliance.
- Experiência en protección de datos.
- Comunicación oral y escrita excepcional, con capacidad para presentar de forma concisa resúmenes ejecutivos a la alta dirección.
- Nível alto Excel, MS Office
- Inglés C1



  • Chile Golder Associates Ltd. A tiempo completo

    Job Description - Regional Ethics and Compliance Officer (24001315) As Regional Ethics and Compliance Officer in the WSP Latin Americas and Caribbean (WSP LAC) region, you will manage a regional ethics and compliance team to deliver specialized, functional services from the Ethics and Compliance department, including training, policy and procedure...

  • Compliance Officer

    hace 5 meses


    Santiago de Chile ANDRITZ AG A tiempo completo

    Job family: Legal, Compliance, Audit, Insurance- Business area: Andritz Group- Contract location: Santiago de Chile, Santiago, CL- Working location: Santiago de Chile- Location type: Office Location / Office-based- Contract type: Permanent- Job description: - En Andriz, empresa líder en el rubro industrial estamos buscando a nuestro nuevo "Oficial de...

  • Compliance Officer

    hace 5 meses


    Santiago de Chile JOBI A tiempo completo

    Buscamos un Compliance Officer, cuyo principal objetivo es asegurar que la empresa cumpla con todas las regulaciones, normativas y estándares relevantes en la industria. Entre las responsabilidades de un Compliance Officer se incluye garantizar que la compañía y sus empleados operen dentro de los límites legales y éticos, cumpliendo con todas las...


  • Santiago de Chile Everest Re Group, Ltd. A tiempo completo

    Title: Chief Underwriting Officer, Latam Company: Everest Insurance Chile Job Category: Underwriting **Job Description**: Everest Insurance, the specialty insurance division of Everest Group, Ltd. is seeking a Chief Underwriting Officer for its Latin American (Latam) Operations based in the region. As a member of the Latam Executive leadership team...

  • Compliance Officer

    hace 4 semanas


    Santiago de Chile PS GRUPO HUNTING A tiempo completo

    ¡ÚNETE A NUESTRO EQUIPO COMO OFICIAL DE CUMPLIMIENTO! PS Grupo Hunting está en búsqueda de un Compliance Officer altamente motivado para sumarse a una empresa líder en Soluciones Tecnológicas para la Gestión de Capital Humano. Si te apasiona el control de gestión y cumplimiento, ¡esta es tu oportunidad para destacar! Responsabilidades del...


  • Santiago, Chile Everest Re Group, Ltd. A tiempo completo

    The Red Hat Services team is looking for a Senior Manager to join us in LATAM leading the Consulting Practice across the region. In this role, you will guide and run our consulting services business, which includes both technical consulting and project management services. You'll ... i Ad by beBee Business Analyst LATAM Who We Are Dyno Nobel is a...


  • Chile Fraccional A tiempo completo

    En Fraccional , una fintech en crecimiento, estamos buscando un Compliance Officer altamente motivado que lidere el cumplimiento normativo de la CMF dentro de nuestra organización. El candidato ideal tendrá experiencia en el entorno fintech y un profundo conocimiento de la regulación local e internacional, asegurando que nuestras operaciones...

  • Regional Logistics

    hace 6 meses


    Santiago de Chile Boart Longyear A tiempo completo

    Santiago, Chile - Reqid**: 15051BR** - Job Category**: GDS** At Veracio, we’re unlocking the value and utility of scarce resources, and it all starts with the orebody. Whether that’s unlocking hard-to-find minerals that are critical for a sustainable future. Or liberating time through the automation workflows from exploration through to production...


  • Santiago, Metropolitana, Chile Sovos Compliance A tiempo completo

    Sovos, a leading provider of tax compliance solutions, is seeking an experienced Global Tax Compliance Partnership Manager to join our team in Santiago, Chile.The successful candidate will have 2-5 years of experience in cross-functional project management, business operations, or executive support, with a strong understanding of the complexities of global...

  • Compliance Specialist

    hace 4 semanas


    Santiago de Chile SumUp A tiempo completo

    **About SumUp** We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their businesses. With a founder's mentality and a...


  • Santiago, Metropolitana, Chile Golder Associates Ltd. A tiempo completo

    Job OverviewWe are seeking a seasoned Global Ethics and Compliance Specialist to join our team in Latin America. As a key member of our ethics and compliance department, you will play a critical role in ensuring the highest standards of ethics and compliance across the region.Responsibilities:Lead Regional Ethics and Compliance Team: Oversee the...

  • General Manager

    hace 6 meses


    Santiago de Chile Modular Mining Systems, Inc A tiempo completo

    **General Manager - LATAM**: **Location**: Santiago, CL **Req ID**: 27572 **Onsite or Remote**: Onsite Position Komatsu is an indispensable partner to the construction, mining, forestry, forklift, and industrial machinery markets, maximizing value for customers through innovative solutions. With a diverse line of products supported by our advanced IoT...


  • Santiago, Metropolitana, Chile SumUp A tiempo completo

    Drive Compliance and Ethics in a Fast-Paced Fintech EnvironmentWe are seeking a highly skilled Compliance Specialist / Manager to join our Chile team at SumUp. This role will be responsible for overseeing compliance with CMF regulations and managing SumUp's ethics and conduct compliance program in Chile.About the OpportunityThis is an exciting opportunity to...


  • Santiago, Metropolitana, Chile Weir A tiempo completo

    About the RoleWeir is seeking a highly skilled Regional Reward Strategist to join our team in LATAM. As a key member of our global reward team, you will play a critical role in delivering high-quality reward programs and services to the region.The successful candidate will work closely with regional HRBPs and business stakeholders to understand how reward...


  • Santiago, Metropolitana, Chile Everest Re Group, Ltd. A tiempo completo

    Everest Re Group, Ltd. is a global leader in the specialty insurance division of Everest Group. We are seeking a Chief Underwriting Officer for our Latin American (Latam) Operations based in Santiago, Chile.About UsWe are a world-class underwriting organization driven by excellence, innovation, and customer satisfaction. Our team works collaboratively to...


  • Santiago, Metropolitana, Chile Aon Corporation A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced Chief Broking Officer LATAM to lead our regional broking strategy and drive business growth in the LATAM market.The successful candidate will be responsible for developing and implementing a coordinated broking organization that delivers value to clients and drives innovation and thought...


  • Santiago, Chile Caterpillar A tiempo completo

    Job Description: 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...


  • Santiago, Chile David Kennedy Recruitment A tiempo completo

    David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and innovative approach to recruitment services, acting as liaison between the candidate and the client. Our goal is to exceed the expectations of every client and candidate, and leave each and every party satisfied. David...


  • Santiago, Metropolitana, Chile The Weir Group PLC A tiempo completo

    Job Summary: We are seeking a highly skilled Regional Reward Partner to join our team at The Weir Group PLC. This role will be responsible for delivering high-quality reward programs and services to the LATAM region, covering all divisions of Weir in the region.Key Responsibilities:Global Reward Team Collaboration: Work effectively as part of a global reward...

  • Graduate Program

    hace 2 meses


    Santiago de Chile Red Bull A tiempo completo

    **Company Description**: We are looking for a creative and passionate strategist to help us connect and maximize regional opportunities using powerful social media strategies, earned media, and owned content. You will be part of projects that span multiple countries and regions, with the opportunity to work in a multicultural environment and build global...