Compliance Analyst at Broadridge supporting risk and control for Investor Communication Solutions. Managing audits, investigations, and internal controls in a hybrid work setting.
About the role
- Risk & Compliance Officer identifying company threats and ensuring compliance with regulations. Conducting audits and establishing risk management programs in a hybrid role.
Responsibilities
- Identificar cualquier potencial riego dirigido a la rentabilidad de la compañía y sus bienes.
- Conducir un programa de trabajo con el objetivo de identificar y minimizar amenazas.
- Asegurar el cumplimiento de la normativa vigente local e interna de Traton.
- Brindar soporte activo para la resolución de aspectos relevados por las distintas áreas cliente.
Requirements
- Profesional graduado de carreras legales y/o administrativo-financieras (preferentemente), como contabilidad, administración de empresas y afines)
- Conocimientos específicos de gestión de riesgos, compliance y prevención de lavado de dinero
- Experiencia mínima de 2 años trabajando en el rol.
- Conocimiento de las normativas y regulaciones locales.
- Inglés avanzado.
Benefits
- N/A
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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