
Compliance Specialist
hace 3 semanas
**Oportunidad laboral para recién egresados.**
**Sobre Nosotros**
En Merama nuestra misión es convertirnos en el mejor y más grande grupo de marcas online alrededor de Latinoamérica. Nuestro modelo de negocio consiste en asociarnos con las marcas líderes en LATAM (enfocándonos en México, Brasil, Perú, Colombia y Chile). Somos una empresa jovén con un récord en convertirnos en el unicornio más rápido de la región, habiendo logrado esta calificación a sólo 11 meses del inicio de nuestras operaciones. Asimismo, somos una empresa donde actualmente colaboran más de 300 personas de diferentes nacionalidades alrededor de todo el mundo.
**¿Por qué amarás trabajar en Merama?**
Somos una compañía comprometida con su gente, creemos firmemente en dar la mejor experiência a nuestro clientes, no solo al cliente externo si no también al cliente interno, nos preocupamos por nuestros colaboradores y su bienestar. Asimismo, somos una empresa inclusiva y diversa donde todos pueden sentirse seguros y escuchados.
Merama es un empleador que ofrece igualdad de oportunidades de empleo que busca y contrata con orgullo una fuerza laboral diversa. No tomamos decisiones de contratación o empleo en función de la raza, el color, la religión, el origen étnico o nacional, la nacionalidad, el sexo, el género, la identidad de género, la orientación sexual, la discapacidad, la edad o cualquier otra base protegida por las leyes aplicables o prohibida por política de empresa.
**Sobre el cargo**:
Responsable de diseñar, implementar, monitorear y promover el cumplimiento de las leyes, reglamentos y políticas internas en Merama y las empresas del portafolio. Este rol es primordial para lograr evaluar riesgos y mapear procesos de forma efectiva y que, junto con la Dirección de Compliance, pueda identificar riesgos legales, regulatorios y reputacionales, en todo tipo de áreas y procesos, para finalmente implementar las actividades y controles necesarios para mitigar dichos riesgos. Asimismo, apoyará a los diferentes departamentos a garantizar la consistencia de sus actividades con las obligaciones normativas y políticas de acuerdo con el Programa de Compliance y el Sistema de Gestión de Riesgos.
**Principales responsabilidades**:
- Implementación, mantenimiento y monitoreo del Programas de Compliance, Sistemas de Gestión de Privacidad de Datos y otras obligaciones reglamentarias.
- Realizar capacitaciones sobre las políticas de Cumplimiento y Privacidad de Datos tanto al interior de Merama como directamente a las filiales.
- Realizar investigaciones sobre reportes recibidos, mantener registros y dar seguimiento a informes y casos abiertos, y apoyar con controles preventivos y correctivos necesarios.
- Colaborar con otros departamentos en la implementación de sus estándares e integrarlos en las políticas, procedimientos y monitoreo de controles de Compliance.
- Asistir en la actualización, comunicación y capacitación de toda la documentación relacionada con el Programa de Cumplimiento y el Sistema de Gestión de Riesgos.
**Buscamos a alguien con las siguientes habilidades**:
- Licenciatura en finanzas, contabilidad, leyes o cualquier área afín.
- 3 a 4 años de experiência en cargos similares.
- Experiência en departamentos de Compliance y/o Legal, preferiblemente en empresas con filiales. - Experiência realizando capacitaciones. - Conocimiento en Compliance (FCPA, UK Bribery Act, Anticorrupción, Risk Managment, Governance, entre otros.) - Excelente redacción y edición de documentos. - Competencia en Microsoft 365 (Outlook, OneDrive, Sharepoint, Teams)
- Dominio de Excel, Word, Powerpoint y PDF.
- Conocimiento general de la normativa de Privacidad de Datos
- Experiência llevando a cabo investigaciones internas.
- Experiência con la implementación y mantenimiento de sistemas de gestión de riesgos.
- Ingles conversacional y escrito excluyente
Data Privacy Policy
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