Compliance Analyst in Cali (KZ)

Descripción de la oferta

At Solvo we are looking for a Compliance Analyst for one of our best clients.

Position Title: Compliance Analyst
Location: Cali, Versalles Calle 22 norte 5bn- 102
(After 90 days of good performance the role becomes hybrid)
Shift days, hours and time zone:  Monday to Friday 8:00 AM to 5:00 PM
Salary: 6000.000 COPJob description:  
You will use your analytical, research, communication, and investigative skills in the following areas:
Responsabilities:  
Research and identify applicable laws, rules, registrations, and regulations as it relates to Corporate and PEO operations.
Coordinate operational compliance practices in accordance with laws, rules, registrations, and regulations related to corporate operations and the PEO industry.
Develop and maintain compliance plans, policies and procedures and monitor adherence to these policies.
Propose and implement new monitoring and surveillance techniques based on changes to the businesss geographic expansion.
 Ensure existing requirements and future reporting/registration specifications are documented and tested.
Keep abreast of upcoming, new, and revised rules, regulations and directives applicable to the Extensis as a corporation as well as a PEO, and facilitate changes, as required Reviews ESAC accreditation requirements and states licensing requirements to ensure compliance.
Inform internal stakeholders of activities and any significant problems; completes and submits required reports, records, and related documents; prepares an annual plan for auditing Finance related compliance requirements.
Review NAPEOs PEO resources to benchmark best practices and stay ahead of evolving issues, regulations, and laws Audits Corporate and PEO related compliance requirements.
Ensures that governance and compliance related requirements are satisfiedSkills and qualifications - Hard and soft skills:
Understanding of Corporate regulatory and compliance requirements.
Strong compliance skills with the ability to identify, research, establish, evaluate, and recommend processes and related improvements.
Ability to examine and analyze data, researching independently when needed to identify gaps.
Robust social skills (verbal and written) and the ability to present information clearly, Communicates tactfully and effectively, verbally and in writing, and maintains effective work relations with those encountered in the course of employment.
Attention to detail and organizational and planning skills.
Flexibility, adaptability, and ability to multi-task.
Ability to identify, research, establish, evaluate, and recommend processes and related improvements to support Corporate regulatory and PEO legislative requirements.
Strong social skills (verbal and written) and the ability to present information clearly Ensures that governance and compliance related requirements are satisfied.
PEO compliance background preferred.

We offer:
-  Indefinite term contract, effective as of the 1st day of training.
- Stability and excellent work environment.
- Opportunity for job and professional growth.
- Access to psychological consultations and helpline.
- School of leaders, Excel courses , English course for a friend.
- Training for coaches (this strengthens your CV).
- Discounts with Smartfit,  some restaurants and other brands.

Requerimientos

• Educación mínima: Educación Básica Secundaria

Palabras clave: analista, analyst

Hace 5 días (actualizada)

Acerca de SOLVO S.A.S

Somos un equipo que busca conectar los mejores talentos con las mejores empresas internacionales, principalmente, de Estados Unidos, las cuales están enfocadas en sectores como Recursos Humanos, Nómina, Servicio al Cliente, Finanzas, Servicios Legales, Marketing, Ventas, entre otros. Brindamos las mejores experiencias laborales para ofrecer los mejores resultados a nuestros clientes.

Aplica ahora y trabaja desde la ciudad de Medellin, Bogotá, Barranquilla, Bucaramanga y Cali.

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