Responsable de Cumplimiento Normativo (Junior Compliance Officer)

As a Junior Compliance Specialist you will be working closely with our Compliance Manager, being responsible  for defining, implementing and assuring compliance programs based on a framework of accountability.

You are an energetic team player, who is eager to learn and grow with our company.

Your team members are a diverse and very talented bunch who are as hard-working as they are

Fun!

Key Responsibilities

• Draft compliance policies and procedures.
• Perform due diligence of partners and vendors.
• Perform formal compliance reviews and risk assessments of new or enhanced product and service offerings.

Necessary skills, characteristics, and experience

• Familiarity with risk management principles.
• Bilingual in both English and Spanish
• Bachelor’s degree or equivalent experience and 2 years business process/compliance experience.
• Process management skills, ideally for compliance implementation.
• Proven strength in ability to prepare detailed compliance documentation.
• Excellent verbal and written communication skills and the ability to concisely convey information to senior management.
• Good interpersonal skills (Leadership and teamwork)
• Capacity for innovation and problem-solving skill
• Strong interest or experience in privacy and data protection principle

Interested? Apply now! jobs@turning.io