Review and Compliance Analyst
hace 4 semanas
Lean Tech is a **rapidly expanding** organization situated in **Medellín, Colombia**. We pride ourselves on possessing one of the most influential networks within **software development** and** IT services for the entertainment**, **financial**, and **logistics** sectors. Our corporate projections offer a **multitude** of opportunities for professionals to **elevate** their careers and experience substantial growth. Joining our team means engaging with expansive engineering teams across **Latin America **and the **United States**, contributing to cutting-edge developments in multiple industries.
Currently, we are seeking a **Review and Compliance Analyst** to join our team. Here are the challenges that our next warrior will face and the requirements we look for:
**Location: Medellin, Colombia.**
**What you will be doing**:- Streamline background checks and reference verifications to accelerate the hiring process while maintaining high standards.- Protect confidential employee information by maintaining secure databases and adhering to strict data privacy regulations.- Identify potential security threats and protect the company's reputation by ensuring only qualified and trustworthy individuals join the team.- Collaborate with legal and talent teams to stay up-to-date on employment regulations and ensure adherence to all legal requirements.-
- Provide accurate and timely data to inform hiring decisions and talent acquisition strategies.- Develop and implement efficient processes to optimize the background check workflow and reduce turnaround times.- Proactively identify and address compliance risks to protect the company's reputation.- Analyze complex data to identify patterns and trends, and make informed decisions based on findings.-
- Stay current on employment laws, industry best practices, and emerging security threats.
**Requirements & Qualifications**:
- Professional in law or similar careers.- 6 months to one year of experience in a compliance, internal audit, or background check-related role in a multinational company, preferably in the technology or services industry.- Demonstrated experience in the consultation and evaluation of judicial and criminal records, with the ability to make recommendations based on risk analysis.-
- Knowledge of data analysis.- Basic office package knowledge (Word, Excel, PowerPoint, Outlook).- In-depth knowledge of legal and regulatory standards applicable to the technology industry.-
- Proficiency in the handling of legal and regulatory documentation, especially in the evaluation of judicial and criminal backgrounds- Creative thinking and communication, assertive communication, problem-solving, attention to detail, teamwork, detail-oriented, customer service, time management, and organization.
**Why you will love Lean Tech**:
- Join a powerful tech workforce and help us change the world through technology.- Professional development opportunities.- Collaborative work environment.- Career path and mentorship programs that will lead to new levels.
- We are more than a company; we are warriors working daily to change the world through technology and we are proud to be an Equal Opportunity Employer, and consider qualified applicants without regard to race, color, creed, religion, ancestry, national origin, sex, sexual orientation, gender identity, age, disability, veteran status or any other protected factor under local law._
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