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Abogado de Cumplimiento Normativo (Compliance Officer) (Remoto)Nuestro cliente busca un proactivo y detallista Abogado de Cumplimiento Normativo (Compliance Officer) para unirse a su equipo de forma completamente remota.
Serás responsable de desarrollar, implementar y supervisar programas de cumplimiento, asegurando que la empresa opere en estricta conformidad con todas las leyes y regulaciones aplicables.
Este rol requiere un profundo conocimiento de las normativas sectoriales, así como habilidades para la gestión de riesgos y la prevención del fraude.
Si tienes experiencia en la creación y mantenimiento de marcos de cumplimiento robustos y buscas la flexibilidad de trabajar desde casa, esta posición es ideal para ti.Responsabilidades ClaveDiseñar, implementar y mantener políticas y procedimientos de cumplimiento normativo .
Realizar evaluaciones periódicas de riesgos de cumplimiento y proponer medidas correctivas.Desarrollar e impartir programas de formación sobre cumplimiento para empleados.Investigar y gestionar las denuncias de incumplimiento o irregularidades.Supervisar la aplicación de normativas específicas del sector (ej. protección de datos, blanqueo de capitales).
Colaborar con auditores internos y externos para garantizar la efectividad del programa de cumplimiento.RequisitosLicenciatura en Derecho, con experiencia o especialización en Compliance .
Experiencia demostrable de al menos 6 años en funciones de cumplimiento normativo o legal corporativo.Conocimiento profundo de las leyes y regulaciones relevantes para la industria.Habilidades excepcionales de análisis, redacción y resolución de problemas.Capacidad para trabajar de forma autónoma, proactiva y con alta orientación a la calidad en un entorno remoto .
Excelentes habilidades de comunicación y capacidad para interactuar con todos los niveles de la organización.BeneficiosSalario competitivo y paquete de beneficios integral.Flexibilidad total de horario y lugar de trabajo remoto .
Oportunidades de desarrollo profesional en el campo del cumplimiento normativo.Participación en la definición de la estrategia de compliance de la empresa.
xqysrnhEntorno de trabajo dinámico y con un fuerte enfoque en la ética.
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