Analista de cumplimiento normativo Remoto

Compliance Analyst
Para trabajar en forma remota para una empresa de consultoria de Miami, Florida.
Full time de 10hs a 18hs (hora Miami, que seria de 11hs a 19hs de Argentina)

Responsibilities
1. Responsible for ensuring that the company is conducting its business in full compliance of with all national and international laws, including regulations this will involve the creation, review and implementation of policies and procedures and best practices within the industry.
2. Apply and interpret audit and compliance requirements for various departments. The candidate will interact with external auditors on matters related to audits of the organisation's internal controls, and assess any GAP analysis on best practices and make sure that there is a robust risk and compliance framework in the organisation.
3. Experience with implementing various standards, and have ensured compliance with different regulatory board.
4. Conducting compliance risk assessment training workshops
5. Conducting internal reviews and audits
6. Conducting operational audits to ensure the company meets operational requirements
7. Advising internal management and business partners on the implementation of compliance programs
8. Developing risk management strategies
9. Following up on compliance issues that require investigation
10. Evaluating compliance systems and ensuring adequate software is in place
11. Knowledge and experience with the implementation of Anti-Money Laundering regulations.


Requisitos
Formación Académica: Bachillerato Universitario
Formación complementaria: Preferentemente abogado/a
Conocimiento de Informática: Múltiples sistemas como Office y sistemas de consolidación de datos, CRS y otros
Conocimiento de idiomas: Ingles y Español (excluyente) y Portugués seria un plus.
Competencias: Conocimiento de regulaciones financieras