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Compliance Junior
hace 2 meses
Funciones:
Analizar la normativa en vigor y los cambios regulatorios.
Colaborar con el Compliance Manager garantizando el cumplimiento de las obligaciones legales y de cumplimiento contribuyendo a crear un entorno de control.
Revisar las polticas de la sociedad y mantenerlas actualizadas. Coordinar y participar en acciones de formacin y comunicacin interna. Dar soporte en auditoras que se lleven a cabo del grupo.Elaborar las actas de los comits internos inherentes a la actividad de la sociedad que estn bajo supervisin de la Unidad de Cumplimiento Normativo.
Colaborar con los asesores externos en materia de Proteccin de Datos Compliance Penal y entidades regulatorias.Dar soporte al Departamento Relacin con el Inversor en la actualizacin de la base de datos y alta de nuevos inversores de forma puntual.
Control de la aplicacin de medidas de diligencia debida para nuevos inversores en el proceso fundraising Requisitos:Experiencia previa de 12 aos en rol parecido
Formacin:
derecho y ADE. Formacin relacionada con Compliance. Conocimiento de la normativa MiFID y de Blanqueo de Capitales. Ingls alto Inters por el capital riesgo. Capacidad de trabajo en equipo. Buenas habilidades comunicativas. Qu ofrecen Posicin estable con plan de carrera. Jornada completa flexible. Un da de teletrabajo a la semana.
Beneficios:
ticket restaurante y seguro mdico
Vacaciones:
23 das por ao 4 das de asuntos propios. Incorporacin septiembre.
Si te interesa y crees que tu perfil puede encajar no dudes en aplicar Remote Work:
No
