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.
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