Compliance Analyst
Leandro N. Alem (Leandro N. Alem) Bachelor's Degree Legal
Job description
Compliance Analyst
Buenos Aires
Descripción del puesto de trabajo
In charge of the implementation, monitoring and the continuous improvement of an effective compliance program at national and local level in accordance with KN's group compliance program addressing applicable laws, regulations and KN's internal policies and procedures including but not limited to KN's Code of Conduct.
Tus tareas y responsabilidades
· Provide communication and guidance regarding compliance obligations (focused on anti-bribery and anti-trust) to country/business unit, continuously raise awareness, and channel inquiries to subject matter experts such as for trade control, tax or QSHE.
· Assure implementation, coordination, facilitation and oversight of key compliance activities (execution may lie with other areas), including:
i. Integrity Due Diligence procedures for third party relationships and related contractual aspects consistent with KNs global standards with regard of procedures, terms, conditions and representations; accountability for Integrity Due Diligence including decision-making (approve, reject) lies with the business.
ii. Local application of KN's globally rolled out Confidential Reporting Line for misconduct or compliance violations.
iii. Alignment of country/business unit policies and procedures with KN's global compliance standards.
iv. Collaborate with the Human Resources department(s) to ensure the implementation of consistent disciplinary action strategies in cases of compliance violations.
Identify training needs and liaise with the Regional Compliance Officer and business management regarding delivery; ensure all relevant employees are trained according to corporate standards for compliance.
· Ongoing progress reporting on compliance to the Regional Compliance Officer independently from local and business management and oversee compliance of and within the entity / business unit independently.
· Oversee, facilitate and report on compliance remediation activities, as applicable, and prepare compliance performance reports for the Regional Compliance Officer as well as for local / business unit leaders.
· Conduct compliance risk assessments for the local/ business unit area, aggregate and analyze compliance issues and trends, and provide local / business unit reports to the Regional Compliance Officer.
· Support the execution of compliance reviews and audits on national / local level to ensure that compliance objectives are met.
· Discuss emerging compliance issues with business management and employees.
Tus habilidades y experiencia
· Bachelor in Advocacy.
· Have 1 - 2 years of experience in compliance issues in consulting firms, law firms and/or multinational companies.
· Proven experience in implementing and applying the FCPA and other applicable regulations against bribery.
· Fluent English.
· Have knowledge about Microsoft Office.
· Skills: communication and fasciliation, Willing to learn and fast learner, methodical to complete administrative procedures but agile mind to switch from one task to another.
Buenas razones para unirte a Kuehne + Nagel
· Local health insurance.
· KN week.
· Positive work environment.
· Opportunities to move between different functions and business units.
· A culture built on collaboration.
Contacto
Luciana Penny /
Sobre Kuehne + Nagel
Con aproximadamente 76,000 empleados, en más de 1.300 oficinas y en más de 100 países, el Grupo Kuehne + Nagel es una de las empresas líderes en logística a nivel mundial. Su fuerte posición del mercado se encuentra en el transporte marítimo, aéreo, terrestre y logística de almacenaje, con un claro enfoque en la prestación de soluciones logísticas integradas con el apoyo de recursos tecnológicos. Para más información, consulte www.kuehne-nagel.com
Aprende más >>
kncareers.com
Número de Referencia: req32518
Desired profile
Compliance Analyst
Buenos Aires
Descripción del puesto de trabajo
In charge of the implementation, monitoring and the continuous improvement of an effective compliance program at national and local level in accordance with KN's group compliance program addressing applicable laws, regulations and KN's internal policies and procedures including but not limited to KN's Code of Conduct.
Tus tareas y responsabilidades
· Provide communication and guidance regarding compliance obligations (focused on anti-bribery and anti-trust) to country/business unit, continuously raise awareness, and channel inquiries to subject matter experts such as for trade control, tax or QSHE.
· Assure implementation, coordination, facilitation and oversight of key compliance activities (execution may lie with other areas), including:
i. Integrity Due Diligence procedures for third party relationships and related contractual aspects consistent with KNs global standards with regard of procedures, terms, conditions and representations; accountability for Integrity Due Diligence including decision-making (approve, reject) lies with the business.
ii. Local application of KN's globally rolled out Confidential Reporting Line for misconduct or compliance violations.
iii. Alignment of country/business unit policies and procedures with KN's global compliance standards.
iv. Collaborate with the Human Resources department(s) to ensure the implementation of consistent disciplinary action strategies in cases of compliance violations.
Identify training needs and liaise with the Regional Compliance Officer and business management regarding delivery; ensure all relevant employees are trained according to corporate standards for compliance.
· Ongoing progress reporting on compliance to the Regional Compliance Officer independently from local and business management and oversee compliance of and within the entity / business unit independently.
· Oversee, facilitate and report on compliance remediation activities, as applicable, and prepare compliance performance reports for the Regional Compliance Officer as well as for local / business unit leaders.
· Conduct compliance risk assessments for the local/ business unit area, aggregate and analyze compliance issues and trends, and provide local / business unit reports to the Regional Compliance Officer.
· Support the execution of compliance reviews and audits on national / local level to ensure that compliance objectives are met.
· Discuss emerging compliance issues with business management and employees.
Tus habilidades y experiencia
· Bachelor in Advocacy.
· Have 1 - 2 years of experience in compliance issues in consulting firms, law firms and/or multinational companies.
· Proven experience in implementing and applying the FCPA and other applicable regulations against bribery.
· Fluent English.
· Have knowledge about Microsoft Office.
· Skills: communication and fasciliation, Willing to learn and fast learner, methodical to complete administrative procedures but agile mind to switch from one task to another.
Buenas razones para unirte a Kuehne + Nagel
· Local health insurance.
· KN week.
· Positive work environment.
· Opportunities to move between different functions and business units.
· A culture built on collaboration.
Contacto
Luciana Penny /
Sobre Kuehne + Nagel
Con aproximadamente 76,000 empleados, en más de 1.300 oficinas y en más de 100 países, el Grupo Kuehne + Nagel es una de las empresas líderes en logística a nivel mundial. Su fuerte posición del mercado se encuentra en el transporte marítimo, aéreo, terrestre y logística de almacenaje, con un claro enfoque en la prestación de soluciones logísticas integradas con el apoyo de recursos tecnológicos. Para más información, consulte www.kuehne-nagel.com
Aprende más >>
kncareers.com
Número de Referencia: req32518