Compliance Officer
hace 2 semanas
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 regulaciones y estándares.
Para desempeñar este cargo satisfactoriamente, debes trabajar en estrecha colaboración con el equipo local y la casa matriz, garantizando el cumplimiento de todas las áreas de operación. Debes tener excelentes habilidades de comunicación, capacidad para trabajar en equipo, colaborativo, alta capacidad analítica, orientado al detalle, ágil y adaptable.
**Funciones**:
- Monitorear el cumplimiento de las políticas y procedimientos de AML.
- Proponer cambios en las políticas y en los procedimientos, según corresponda.
- Establecer e implementar los procedimientos adecuados para garantizar que el personal comprenda los riesgos de lavado de dinero derivados de sus actividades, la naturaleza de los controles elaborados, su participación en el cumplimiento de los controles y las consecuencias del incumplimiento de estos (capacitaciones, etc)
- Realizar el seguimiento de los controles y su debida documentación.
- Verificar en forma constante que los controles estén siendo aplicados en la organización.
- Informar al grupo y a la Gerencia General los incumplimientos a los controles establecidos.
- Aplicar todos los procedimientos y normas tanto del grupo como externas en lo que a prevención de lavado de dinero se refiere.
- Debe ser el nexo entre el Departamento de Compliance global y la operación local.
- Estar registrado en la UAF como oficial de cumplimiento y dar cumplimiento a toda la normativa de reporting pertinente.
**Requirements**:
- Experiência demostrable como Compliance Officer
- El perfil ideal debe ser colaborativo, orientado al logro, con alta capacidad analítica/critica, orientado al detalle, ágil y adaptable.
- Excepcionales habilidades comunicativas e interpersonales. Conciencia ética y capacidad para tomar decisiones basadas en valores.
- Conocimiento de la normativa vigente y CMF
- Excelente manejo de Inglés y Excel
- Conocimiento de ERP ( SAP, Softland, Oracle )
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