Compliance Specialist

1 month ago

Bessemer City, United States Finsolutia Full time
Job DescriptionJob DescriptionSalary:

Position:  Compliance Specialist


En Finsolutia creemos que la clave del éxito es contar con los mejores profesionales en nuestro equipo. Por este motivo, buscamos un/a especialista en Compliance. Un profesional proactivo, con talento y automotivado para un rol amplio e interesante que trabaje en un proyecto de crecimiento para asegurar que la entidad cumple con los requisitos legales y regulatorios aplicables en materia de AML/CTF, Protección de Datos y otras responsabilidades de Compliance, para reforzar su equipo de Auditoría Interna & Compliance en Madrid. Por ello, te animamos a inscribirte y formar parte de este gran equipo.


¿Qué harás en tu día a día?


Protección de Datos:


  • Supervisar y garantizar el cumplimiento de la normativa de protección de datos, como GDPR, Ley Orgánica 3/2018 y otras leyes aplicables.
  • Desarrollar e implementar políticas y procedimientos de protección de datos para salvaguardar la información de los clientes.
  • Llevar a cabo evaluaciones periódicas para identificar y abordar posibles riesgos para la privacidad de los datos.
  • Colaborar con los equipos informáticos y jurídicos para garantizar que las medidas de protección de datos se integren en los procesos empresariales.


Blanqueo de Capitales (AML):.


  • Llevar a cabo la diligencia debida en cumplimiento de la regulación y las políticas internas de la compañía
  • Investigar y notificar las actividades sospechosas a las autoridades competentes.
  • Diseñar e impulsar la formación y orientación al personal sobre políticas y procedimientos de lucha contra el blanqueo de capitales.


Seguridad de la Información y Certificaciones de Calidad:


  • Ayudar a conseguir y mantener certificaciones de calidad como ISO 27001, ISO 27701, ISO 22301 o equivalentes.
  • Trabajar con los equipos de TI y seguridad para garantizar que las medidas de seguridad de la información cumplen las normas del sector.
  • Promover una cultura de concienciación y cumplimiento de la seguridad en toda la organización.


Cumplimiento General:


  • Mantenerse al día de las normativas del sector y de los cambios en los requisitos de cumplimiento.
  • Realizar revisiones periódicas del cumplimiento y evaluaciones de riesgos para identificar posibles áreas de incumplimiento.
  • Desarrollar e impartir programas de formación sobre cumplimiento para los empleados.
  • Preparar informes y documentación para los organismos reguladores y las partes interesadas internas.

 

¿Qué conocimientos y habilidades necesitarás tener para tener éxito en el puesto? 

 

  • Titulación universitaria en Administración y Dirección de Empresas o Derecho.
  • Mínimo de 3-5 años de experiencia en compliance dentro del sector de servicios financieros o fintech.
  • Amplio conocimiento de las normativas de protección de datos, leyes AML y estándares de seguridad de la información.
  • Certificaciones profesionales como Certified Information Privacy Professional (CIPP), Certified Anti-Money Laundering Specialist (CAMS) o CESCOM son deseables.
  • Capacidad para trabajar de forma independiente y en colaboración en un entorno de ritmo rápido.
  • Persona proactiva, con excelentes dotes de organización, comunicación, redacción y relaciones interpersonales.
  • Gran capacidad de análisis y pensamiento crítico y atención al detalle.
  • Resolución de problemas y capacidad para mejorar los procedimientos internos.
  • Excelente comunicación oral y escrita (español e inglés).


¿Qué podemos ofrecerte?

 

  • Formar parte de una empresa dinámica y en constante crecimiento.
  • Estar en un excelente ambiente de trabajo que favorecerá tu desarrollo profesional.
  • Tendrás una remuneración competitiva y flexible.
  • Flexibilidad dentro y fuera de la oficina.
  • Posibilidad de trabajar desde casa.
  • Dispondrás de un paquete de beneficios sociales.
  • La oferta incluye un salario competitivo.

 


Privacy Note

For your knowledge we inform you that the personal data collected by this means will be used solely and exclusively, for the professional management of the recruitment process in question and will be processed and stored by Finsolutia Spain SLU, in accordance with the provisions of Regulation (EU) 2016/679 of 27 April 2016. Comunicación de datos personales: Los datos podrán ser comunicados a terceras entidades directamente relacionadas con la finalidad del tratamiento por cuenta exclusiva de Finsolutia Spain SLU y del interesado; Dudas, preguntas o ejercicio de derechos: DPO@finsolutia.com.


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