Compliance Officer - Provincia di Savona, Liguria, Italia - Wärtsilä

Wärtsilä

Azienda verificata

Provincia di Savona, Liguria, Italia

2 settimane fa

Inviato da:

Piero Bianchi

Reclutatore di talenti per beBee

Descrizione

Compliance Officer:

Wärtsilä is an innovative technology company known for being a forerunner in the Marine and Energy markets.

Every day, we - Wärtsilians - put our hearts and minds into turning Wärtsilä's purpose of enabling sustainable societies through innovation in technology and services into reality.

Our ultimate aim is to provide increased value to both our customers and society. New, game-changing ideas and continuous improvement have been part of our DNA since 1834. Together, we can create new business opportunities and more sustainable future that we can all be proud of.

We want to transition the world towards a decarbonised and sustainable future. By pushing the boundaries of engineering and technology, we can make it work. We are always on the lookout for future-oriented talent - want to join the ride?

Compliance Officer

As the Compliance Officer, you will be responsible for overseeing and managing regulatory compliance for the company's operations in El Salvador.

You will serve as the main point of contact for all compliance-related matters and ensure that the company meets legal obligations and internal policies.

Key Responsibilities:

Manage physical files and documentation for sensitive business information according to data protection and privacy regulations
Process sensitive corporate documents onsite and remotely including contracts, salary records, etc.
Utilize company's internal systems and external networks to acquire goods/services for business units
Coordinate information sharing and immigration logistics for company personnel
Assist Managing Director with administrative tasks such as meeting minutes and action plans
Monitor news and publications to identify regulatory risks and opportunities
Collect and analyze data to provide insights to management on compliance issues
Serve as Compliance Officer overseeing antimoney laundering regulations including implementing controls, reporting metrics, conducting training, and managing audits
Remain updated on regulatory changes to take on additional compliance responsibilities as needed
Take on other tasks assigned by management that match financial/accounting qualifications

Requirements:

University degree in Finance, Accounting or related field
5+ years experience in compliance, audit or related role
Indepth knowledge of El Salvador regulations especially data protection and AML regulations
Attention to detail with analytical and problem solving skills
Ability to manage sensitive information discretely
Excellent verbal and written communication skills in English and Spanish

Why you and us

You will be a part of a global organization with local presence and work in an exciting and dynamic working environment with highly motivated and skilled co-workers.

We offer interesting and challenging work tasks, as well as personal and professional development in a great team.

Successful applicant must be authorized to work in El Salvador without sponsorship.

We look forward to hearing from you.

At Wärtsilä we value, respect and embrace all our differences, and are committed to diversity, inclusion and equal employment opportunities; everyone can be their true self and succeed based on their job-relevant merits and abilities.