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Legal Compliance Analyst

Heineken

Responsabilidades

  • Llevar a cabo procesos de due diligence consistentes en la revisión de documentos e información de gestores externos y/o proveedores de HEINEKEN.
  • Integración y manejo de expedientes de los gestores externos y/o proveedores, conforme a los procesos internos de la compañía.
  • Apoyo, ejecución y coordinación en la implementación de distintos programas de “Cumplimiento” dentro de la compañía.
  • Análisis de diversas regulaciones en materia de “Cumplimiento”, así como identificación de riesgos para la compañía.
  • Comunicación efectiva, atención y asesoría con los departamentos y stakeholders de la compañía.
  • Elaboración y actualización de diversos reportes internos de la compañía.
  • Llevar a cabo sus actividades diarias utilizando las plataformas digitales que para tales efectos utilice la compañía, tales como EthiXbase, EQS, entre otras.
  • Involucramiento en la implementación de políticas locales y globales de la compañía.

Requisitos

  • Licenciatura en Derecho.
  • Deseable experiencia previa en prácticas profesionales dentro del área Legal.
  • Manejo de Power BI (Deseable).

Habilidades

  • Comunicación efectiva
  • Capacidad de análisis e identificación de riesgos
  • Proactividad
  • Toma de decisiones
  • Buena redacción
  • Organización
#J-18808-Ljbffr

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