Head Of Ethics

hace 2 meses


Zaragoza, España Cepsa Colombia S.A. A tiempo completo

.Pulsar Tabulador para desplazarse para pasar el enlace del contenido Seleccione la frecuencia (en días) para recibir una alerta: Madrid, España, España Empresa: 0001-CEPSA En CEPSA, estamos llevando a cabo una estrategia transformadora llamada "Positive Motion", centrada en hacer más sostenibles nuestras fuentes de ingresos. Hemos fijado metas ambiciosas y buscamos personas igualmente decididas que quieran unirse a este desafío. Dentro de esta misión, el puesto Head of Ethics & Compliance es clave para garantizar los más altos estándares de integridad y cumplimiento normativo. Queremos contar con un líder dinámico que lidere estas áreas críticas, asegurando que nuestras operaciones no solo cumplan con las normativas, sino que las superen, promoviendo una cultura de ética en toda la organización. Esta posición ofrece la oportunidad única de diseñar marco de cumplimiento sólido, alineado con los objetivos estratégicos de CEPSA y su compromiso con la sostenibilidad. Definir y ejecutar el plan estratégico para la función de cumplimiento, alineándolo con la misión, visión y los riesgos de la organización. Desarrollar planes de trabajo anuales enfocados en alcanzar objetivos específicos, como fomentar una cultura de integridad, estandarizar las metodologías de trabajo y garantizar el cumplimiento normativo. Coordinar la implementación del plan anual en colaboración con los partners de cumplimiento del negocio. Supervisión del Cumplimiento: Implementar y mantener el programa de cumplimiento, asegurando una gestión integral y la capacidad de defender nuestras prácticas ante reguladores, auditores externos y organismos de aseguramiento de CEPSA. Proporcionar asesoramiento y cuestionamiento independiente sobre todos los requisitos, compromisos y riesgos de cumplimiento. Específicamente, ofrecer orientación y definir normas en los ámbitos de Cumplimiento en Trading (por ejemplo, Abuso de Mercado, EMIR, REMIT, MIFID II), alineándose con la metodología corporativa. Gestión y Control de Riesgos: Identificar riesgos de ética y cumplimiento para el Grupo CEPSA, específicamente en Trading, y asegurar que la matriz de control de riesgos corporativos esté actualizada, conforme a la metodología corporativa de riesgos. En colaboración con los propietarios de los procesos, diseñar controles de mitigación de acuerdo con estándares internacionales (COSO) y para los siguientes programas de cumplimiento: control interno sobre la información financiera, reporte de sostenibilidad, prevención del delito, programa de defensa de la competencia, fraude, soborno y corrupción, blanqueo de capitales, delitos ambientales, entre otros. Dirigir el seguimiento continuo de los controles, supervisar los planes de acción y gestionar las auditorías anuales. Ofrecer una visión global del cumplimiento en el área de Trading, asegurando que el perfil de riesgo esté siempre actualizado



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