Descripción
We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. The goal is to preserve the company’s integrity by making sure it stays on a lawful and ethical course.
Position Duties:
● Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
● Evaluate the efficiency of controls and improve them continuously.
● Revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues.
● Draft, modify and implement company policies.
● Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations.
● Prepare reports for senior management and external regulatory bodies as appropriate.
● Verify that software technology is in place to adequately provide oversight and monitoring in all required areas.
Requirements
● Previous proven experience as a compliance manager.
● In-depth knowledge of the industry’s standards and regulations
● Excellent knowledge of reporting procedures and record keeping
● A business acumen partnered with a dedication to legality
● Methodical and diligent with outstanding planning abilities
● An analytical mind able to “see” the complexities of procedures and regulations
● Excellent communication skills English and Spanish
● BSc/BA in law, finance, business administration or related field
● PCI Regulations
● SSAE 16/18 SOC I and II
● GDPR, CCPA
● Internal and external audits experience
● ISO Regulations
Benefits
Salary to be discussed.
Law benefits.
ON SITE
Como aplicar
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https://corebfr.zohorecruit.com/careers