Compliance Analyst | MDQ685

Compliance Analyst | MDQ685

07 abr
|
Importante empresa
|
Buenos Aires

07 abr

Importante empresa

Buenos Aires

Compliance Analyst | Disney Worldwide Services () Skip to the first action element of main content ­ Job Search Sign In15-Dec-2020Compliance Analyst770711BRJob DescriptionHow you will contribute to our magical experience The Global Ethics and Compliance Management Group is responsible for developing and promulgating the standards pursuant to which The Walt Disney Company and its affiliated entities do business, developing and implementing anti-corruption and trade compliance policies and procedures, and training Company employees regarding the Standards of Business Conduct, anti-harassment, anti-corruption and trade.This position would be part of the Global Ethics and Compliance team and primarily support the LATAM region.

They will assist the head attorney for the region in the implementation and maintenance of internal compliance policies and procedures. This position will assist the Global Compliance team as required with all aspects of the TWDC Compliance Program. This role is embedded in business units or events to provide immediate and on-the-ground compliance support.ResponsibilitiesThe Compliance Analyst will be responsible for Updating, as well as distributing and translating, local compliance policies to prevent illegal or improper conduct at TWDC companies.Regular reporting to the TWDC Compliance management team and other stakeholders regarding the status of the TWDC Compliance Program and related matters (e.g., the status of tailored local compliance programs at TWDC companies; compliance investigations).Coordinating with Legal, Finance and Management Audit groups to implement, revise, monitor and enforce financial and other compliance controls.Conducting training related to the Compliance Policies, including reporting and tracking of such communications and training across TWDC companies.Supporting the head attorney for the region on compliance risk assessments designed to identify new or evolving compliance risks across the companies.Conducting due diligence related to the engagement of third parties, including agents, vendors, third-party business transactions, and potential joint ventures, mergers and acquisitions.Testing and monitoring activities of compliance-related processes including coordination with Legal, Finance and Corporate Audit groups.Assisting in investigations of alleged violations of laws, regulations, and Company policies.Assisting in scheduling compliance-related meetings and on other administrative matters for the LATAM compliance team.Basic QualificationsWhat we need from you be part of this storyAt least 3 years of experience in similar positions.Legal background is desirable. Ability to work independently and think strategically while navigating through complex matrix environments.Experience working in an anti-corruption program or environment, specifically in Latin America.Familiarity with licensing and compliance tracking systems.Experience with due diligence tools and platforms, such as Kroll or Dow Jones.Knowledge of applicable legal procedures, terminology, policies, and standards.Familiarity with anti-corruption compliance obligations and protocols.Highly organized and experienced with project management.Strong proficiency with internet research and navigation as well as with standard office tools such as Confidencial Outlook, Word, PowerPoint, Excel and database functions.Required EducationAdvanced level of English is a must.Portuguese is desirable.Additional InformationAt Disney, we believe it takes great people to create the memorable experiences, products and services our consumers know and love. We are a team of storytellers, and we hire under equal opportunity, irrespective of gender, ethnicity, religion, sexual orientation or background. We are an organization that value human interactions and that is a very important part of our culture. At Disney, everyone has the opportunity to speak up and participate, grow and share ideas.SegmentThe Walt Disney Company (Corporate) BusinessThe Walt Disney Company (Corporate) CategoryCompliance Job TypeFull Time CityBuenos AiresState/Provice- Postal CodeB1629Country / RegionAREnglish Privacy Policy IBM Online Privacy Statement

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