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Compliance Officer
hace 3 semanas
Desde About Your Talent, estamos colaborando con una empresa del sector energético en la búsqueda de un/a nuevo/a Compliance Officer, siendo la posición de nueva creación.
**Las principales funciones de la posición serán**:
- Garantizar el cumplimiento de todas las normativas y regulaciones pertinentes a la industria.
- Desarrollo e implementación de políticas y procedimientos internos para asegurar el cumplimiento normativo.
- Realizar auditorías internas y revisiones periódicas para asegurar la adherencia a las normativas.
- Capacitar y educar al personal sobre las normativas, políticas internas y mejores prácticas en cumplimiento.
- Actuar como punto de contacto para resolver consultas relacionadas con el cumplimiento normativo.
- Trabajar estrechamente con los departamentos legales y de auditoría para mitigar riesgos de cumplimiento.
- Colaborar en investigaciones de posibles infracciones de cumplimiento.
**Los principales requisitos serán**:
- Licenciatura en Derecho, Administración de Empresas, Ciencias Políticas o similar.
- Mínimo de 3 años de experiência en un rol de cumplimiento, preferiblemente en un entorno corporativo.
- Fuerte conocimiento de las normativas y regulaciones aplicables a la industria.
- Capacidad para trabajar de manera independiente y manejar múltiples prioridades.
- Inglés: C1.
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