Compliance Specialist

hace 2 semanas


Buenos Aires, Argentina Nestle A tiempo completo

**Snapshot de la Posición**:
Ubicación: Vicente López, Buenos Aires, Argentina

Área: Legales

Tipo de contrato: Full
- time permanente

**Un día en la vida de...**
- Apoyar la ejecución del programa de Compliance (Gobernanza& Cultura ,Comunicación & Capacitación, Seguimiento & Cierre de brechas) de Región Plata.
- Seguimiento de los planes de entrenamiento de compliance, asegurando la realización de las capacitaciones obligatorios de compliance del mercado.
- Contribuir a las auditorías internas para identificar áreas de vulnerabilidad y riesgo de compliance.
- Apoyar la ejecución de las auditorías CARE.
- Colaborar con la herramienta SPEAK UP (administración, proceso de investigación y cierre).
- Dar Soporte al comité local de Compliance.
- Ejecutar audiciones de compliance con scopes específicos.
- Llevar a cabo iniciativas de prevención de fraude en toda la región y de otras iniciativas de compliance.
- Localizar políticas y principios globales relacionados con compliance.

**Lo que te hará exitoso...**
- Recibido de las carreras universitarias: Contador, Abogado, Administración de empresas entre otras.
- Experiência mínima de 3 años en posiciones similares como Compliance.
- Perfil con actitud, independencia y proactividad.
- Manejo avanzado de paquete Office (Excel,Power Point).
- Inglés: nível avanzado.


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