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Regional Compliance Officer Latam
hace 7 meses
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