Compliance manager
Santa Ana, San José
Publicado hace más de 30 días
- Empresa:
- PTS Consulting Services
- Descripción de la Empresa:
- PTS Consulting Services (People Technology Services), es una firma que se especializa en brindar consultoría de TI y servicios de consultoría empresarial. Nos enfocamos en brindar servicios altamente competentes en los campos de: • Estrategia y consultoría de TI. • Soluciones de gestión de datos de nueva generación. • Reestructuración Corporativa, computación en la nube, IA, ML. • Reingeniería de procesos comerciales y soporte técnico de TI. Soluciones robustas y escalables que mejoran la calidad.
- Tipo de Contrato:
- Tiempo Completo
- Experiencia requerida:
- 3 a 4 años
- Educación requerida:
- Universitaria
- Género:
- Indiferente
- Cantidad de Vacantes:
- 1
Descripción de la Oferta de Trabajo
In this position, you will perform a range of duties including evaluating all current and new compliance regulations, reviewing company processes, and leading training sessions. The successful candidate will be an excellent communicator, with in-depth knowledge of the latest industry procedures and regulations.
Responsibilities:
Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Regularly assess the efficiency of control systems and recommend effective improvements.
Review and evaluate company procedures and reports to identify hidden risks or common issues.
Coordinate with different department managers to review all departmental compliance policies.
Perform periodic audits on company procedures and processes.
Lead employee training sessions on legal and compliance issues.
Supervise compliance officers and team.
Requirements:
Bachelor’s degree in law, business administration, or relevant field.
A minimum of 3 years’ experience as a compliance officer, compliance manager, or similar position.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
An analytical mindset with excellent organizational skills.
Certification on ISO27001
Certification on SOC21
English B2+
Esta oferta de trabajo ha expirado. Ya no puedes postularte. Te invitamos a consultar las nuevas
ofertas de trabajo.