COMPLIANCE AUDITOR

Description

Job Summary: We are seeking a professional to ensure corporate integrity through the assessment and monitoring of risks and crime prevention controls, promoting a culture of compliance. Key Responsibilities: 1. Ensure corporate integrity and mitigate gaps. 2. Assess and monitor the effectiveness of internal controls. 3. Develop training programs on regulatory compliance. **Job Description** ---------------------- Ensure corporate integrity by assessing risks and controls under the Crime Prevention Model, mitigating gaps. Assess and monitor the effectiveness of internal controls associated with the Crime Prevention Model and applicable laws. Identify compliance risks and update the cooperative's Risk Matrix. Conduct compliance audits across various areas and follow up on corrective actions. Implement indicators to detect unusual transactions or security gaps. Develop training programs to foster a culture of regulatory compliance among employees. **Candidate Requirements** -------------------------- * Education: Bachelor's degree in Auditing or Law. * Legal Knowledge: Solid understanding of Laws No. 20\.393 and No. 21\.595\. * Experience: Minimum 1 year of experience in similar roles. **Selection Process** ------------------------ Our selection process is conducted via Aira \- a recruitment platform designed to enhance your application experience. To apply, you only need: 1\. Apply to this position 2\. Check your email 3\. Log in to Aira and answer the requested questions and/or tests Then, if your profile matches what we are looking for, we will contact you by email (via Aira) to proceed to the in-person stage. **About Us** ------------------ We are looking for you at COLUN! We are a leading company in the food industry, operating under a unique business model based on cooperativism, through which we aim to create value for our customers, the communities where we operate, and our members. We promote quality of life, excellence in work, and a culture rooted in respect and collaboration. If you enjoy challenges and seek to make a positive impact on society, we welcome you!