Analista de Cumplimiento
Encora Inc.Core Responsibilities
Analyze and monitor compliance with internal policies, procedures, and applicable regulations. Execute reviews of internal controls and follow-up activities to ensure regulatory compliance. Identify compliance risks and propose action plans for mitigation. Prepare reports, indicators, and documentation related to compliance processes.
Requirements
3+ years of experience in compliance, risk management, auditing, or internal control. Experience in process analysis, risk identification, and control follow-up. Knowledge of risk management methodologies and regulatory compliance. Experience in preparing reports and documentation of processes.
Additional Information
Experience Level
Mid-Level
Employment Type
permanent
Work Mode
Hybrid