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Risk Management Specialist

hace 1 semana

Buenos Aires, Buenos Aires C.F., Argentina Dalmine SPA A tiempo completo

Dalmine SPA offers a unique opportunity for professionals seeking to advance their careers in a dynamic environment focused on ethics and compliance.

This role is designed for individuals with expertise in risk management, compliance, and business ethics, looking to leverage their skills to drive positive change within the organization.

Main Responsibilities:

  1. Develop and implement strategies to enhance business ethics compliance and fraud detection, utilizing skills in data analysis, automation, and Business Intelligence tools.
  2. Collaborate with the Internal Audit team to investigate unethical behavior, ensuring thorough and timely completion of cases.
  3. Provide training and support to colleagues on ethics and compliance matters, promoting a culture of integrity within the organization.
  4. Conduct regular audits and reviews to ensure adherence to ethical standards and policies, identifying areas for improvement and implementing corrective actions.
  5. Analyze data and develop reports to inform business decisions, driving growth and innovation while maintaining a strong commitment to ethics.
  6. Serve as a subject matter expert on business ethics and compliance, providing guidance and support to colleagues across the organization.

Requirements:

  1. Strong background in risk management, compliance, and business ethics.
  2. Excellent communication and interpersonal skills.
  3. Ability to analyze complex data and develop insights to inform business decisions.
  4. Knowledge of Power-bi, data analysis, automation and/or Business Intelligence tools a plus.
  5. High degree of attention to detail and organizational skills.