Analista de cumplimiento Mixto y Nocturno
Urbvan by KolorsCore Responsibilities
The main responsibilities involve ensuring compliance with applicable legal, regulatory, and normative provisions through legal analysis, implementing compliance controls, and preventing legal and regulatory risks. This includes monitoring laws, identifying risks, advising internal areas, and coordinating responses to regulatory authorities and audits.
Requirements
Candidates must have a Law degree (title and professional license desirable) and a minimum of 1 year of experience in compliance, legal, auditing, internal control, or regulatory areas. Experience in interpreting and applying legal and regulatory standards is required.
Key Skills & Technologies
Additional Information
Experience Level
0-2
Job Language
Spanish
Work Mode
Hybrid