Job Description
An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team:
Recuerde revisar su CV antes de enviar la solicitud. Además, asegúrese de leer todos los requisitos relacionados con este puesto.
Tasks:
- Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.).
- Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model.
- Analyze operations for potential risks and suspicious activities.
- Draft and review policies, procedures, and remediation plans.
- Ensure compliance with laws, regulations, and internal policies.
- Identify and assess business risks.
- Perform audits and generate reports to improve risk and security systems.
- Support regulatory updates and due diligence processes.
- Oversee and support compliance with data protection regul...