Job Summary: GRUPO LUCCI is seeking a Compliance Analyst to implement and monitor the regulatory framework, oversee internal control mechanisms, prepare reports, and collaborate on risk management. Key Responsibilities: 1. Regulatory framework implementation and monitoring 2. Internal control mechanisms monitoring 3. Collaboration in risk management and implementation GRUPO LUCCI is selecting a Compliance Analyst. Your mission will be: To implement and monitor compliance with the regulatory framework, including policies and procedures across various company departments. To monitor the effectiveness of internal control mechanisms, procedures, policies, and methods through the Integrity Program. To prepare reports and participate in their continuous improvement. To collaborate in the management and implementation of the risk self-assessment methodology, training, and the implementation and updating of the risk matrix. To generate, analyze, and present systematic reports. To interpret and analyze new regulations applicable to the company’s activities. To provide support in fulfilling information requests from regulatory bodies and counterparties. To monitor transactions and profiles of new customers. · What are we looking for? We seek candidates with initiative, analytical ability, and organizational skills. We target profiles holding degrees in Accounting, Business Administration, International Trade, or Law, with experience in Auditing, Management Control, or Financial Systems. What do we offer? Excellent employment conditions Hybrid work mode Flexible working hours Continuous training Periodic salary reviews Half-day off on your birthday In-house medical services Nutritionist services Gym discounts Benefits card. -Requirements- Minimum education: University degree 2 years of experience Keywords: analyst
Mateo Gómez
Computrabajo
Mateo Gómez
Computrabajo
