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Compliance Manager
hace 2 meses
.En Sener deseamos incorporar en nuestro equipo a un/a Compliance Manager en nuestro centro de trabajo de Tres Cantos.Somos un grupo privado de ingeniería y tecnología compuesto por más de 3.500 profesionales y expertos en más de 100 disciplinas técnicas en oficinas en cinco continentes. Integramos nuestros conocimientos para encontrar la mejor solución a la medida de tus necesidades. Estamos especializados en resolver proyectos técnicamente complejos.Qué harás:Seguir y mantenerse al día de los cambios normativos y garantizar la aplicación de las nuevas normativas en la empresa.Desarrollar y mantener políticas y procedimientos internos para garantizar el cumplimiento de los requisitos normativos locales e internacionales.Llevar a cabo evaluaciones de riesgo de los nuevos negocios que se incorporen al grupo para identificar posibles problemas de cumplimiento y recomendar medidas mitigadoras o preventivas.Gestión de acciones de sensibilización, tanto a nivel de formación como de comunicación, para el refuerzo de la cultura de cumplimiento del grupo.Seguimiento de objetivos y KPIs del Plan Anual de Cumplimiento y preparación de reportes periódicos de actividad.Implantación, actualización y supervisión de los Modelos de Cumplimiento Penal y de Protección de Datos para todo el grupo.Análisis de proveedores relevantes desde un punto de vista de compliance como hito relevante en el proceso de homologación a través de nuestra herramienta corporativa de compras.Asesoramiento y soporte en materia de cumplimiento a las áreas y departamentos de negocio del grupo.Representación de la Dirección de Cumplimiento en las actividades y eventos que designe el Director de Cumplimiento.Qué esperamos de ti:Titulación universitaria, preferentemente ADE o Derecho, con una comprensión profunda de los estándares y normativas internacionales de compliance.Se valorará máster o certificación en cumplimiento normativo y/o gestión de riesgos, así como otra formación complementaria en cumplimiento, ética e integridad, gestión de riesgos, control interno, auditoría, sanciones internacionales, forensic, comunicación, formación y transformación digital.Experiencia mínima de 5 años en funciones similares o en empresas de consultoría, liderando la adecuada gestión del cumplimiento en otras compañías y diseñando sistemas de compliance robustos.Capacidad para desarrollar políticas y procedimientos internos que soportan procesos de la compañía.Experiencia demostrada en gestión de riesgos.Liderazgo en la Identificación y revisión periódica de controles del modelo de compliance.Ejecución de tareas en el ámbito de Third-Party Compliance, elaborando el informe final con la asignación del nivel de riesgo.Autonomía para planificar y el trabajo acordado en el plan anual.Habilidades para preparar presentaciones ejecutivas y hacer reporting a Comisión y Consejo
