Head Compliance

hace 2 semanas


Santiago de Chile Itaú A tiempo completo

Y tú, ¿destacas por tus ideas?
En Itaú Chile el mejor argumento es el que vale. Postula para nuestro equipo como Head Compliance.

Principales Funciones
- Implementar Programa de Cumplimiento Regulatorio con el objetivo de resguardar los principales riesgos de la organización.
- Coordinar y articular, en forma colaborativa, las actividades de cumplimiento “Regulatorio Local e Internacional, Ética y Conducta, Relación con Clientes, Relación con Socios, Relaciones Institucionales, Plan de Capacitación y Comunicación, Gobierno de Políticas y Atención a Reguladores.
- Evaluar los elementos existentes y proporcionar una transformación, optimización y mejoras en las materias de Compliance.
- Reportar en instancias de Gobierno Corporativo.

Ven a dar tu opinión

**Detalle **Oferta**:
Área de desempeño:
Otra Área

Región:
Metropolitana de Santiago

Comuna:
Las Condes

Lugar de Trabajo:
Av. Pdte. Riesco 5537, Las Condes, Chile

Dirección:
Av. Pdte. Riesco 5537, Las Condes, Chile, Metropolitana de Santiago

Código Postal:
7550000

Duración Contrato:
Jornada

Mixta (teletrabajo + Presencial)

**Requisitos**:
Requisitos Minimos:
Requisitos Obligatorios.
- Título profesional de Abogado o Título Profesional Universitario, se requiere como mínimo de 10 años de conocimiento en las materias de cumplimiento.
- Conocimientos y experiência en el desarrollo e implementación de Programas de Cumplimiento.
- Capacidad demostrada en liderar personal profesional, y equipos multidisciplinarios.
- Conocimientos avanzados en herramientas de Excel, Word y Power Point.
- Inglés avanzado.

Experiência Mínima:
Desde 10 años

Estudios mínimos:
Universitaria

Situación Académica:
Egresado

Habilidades:
Carrera:


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