Compliance Associate

hace 3 semanas

Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo
{"title": "Client Protection Associate Overview", "description": "

About Dialectica

Dialectica is a leading information services start-up that innovates how business professionals share knowledge and gain access to primary research worldwide. We partner with the world's leading investment and consulting companies to collect real-time information and market insights from industry experts across markets, industries, and regions.

Guided by its mission to achieve unparalleled customer recognition, Dialectica is building the most trusted and innovative knowledge-sharing platform in the world.

Our organization is committed to attracting and cultivating ambitious talent based in Montreal, New York, Athens, and London. We plan to have a strong presence across the world with more than 1,000 team members in the coming five years.

Dialectica has been recognized as one of Europe's fastest-growing companies for 2021 by the Financial Times and as one of the Best Workplaces and a top employer in Greece in 2020 & 2021 by the Great Place to Work Institute.

Job Overview

This is an opportunity for a motivated individual with a background in Law, Business, Compliance, and/or Risk Management looking to thrive in a rapidly growing company active in the high growth information services sector.

Key Responsibilities

  • Coordinate the monitoring of active projects to flag and mitigate potential risks.
  • Advise the company and implement appropriate plans for all areas of responsibilities.
  • Partner with the heads of assigned accounts and corporate functions to define compliance objectives and requirements and provide compliance analysis & advice.
  • Interact with clients, including in-house counsel and compliance officers, and lead compliance calls.
  • Identify training needs & organize the development and implementation of training programs for CST and CP team members.
  • Escalate compliance-related issues to Senior Management; gather feedback from senior stakeholders and provide input taking into account business needs.
  • Design compliance &/or legal strategies & initiatives, creating the culture and operational model of compliance and legal.
  • Ensure the team is operating effectively to meet compliance &/or Legal organizational objectives. Coach, inspire, and set the communication chain between management and team.
  • Drive compliance &/or Legal best practices within the team.

Requirements

  • Undergraduate Degree and Master's Degree in Business, Law, Risk Management, or other related field.
  • Minimum 1-3 years of experience in related fields such as risk management, law, or compliance.
  • Excellent verbal and written communication and listening skills.
  • Proactive, combining attention to detail with strategic thinking.
  • Exceptional organizational and problem-solving skills.
  • Professional ethics and integrity with attention to detail.
  • Committed to improving internal quality standards.
  • Fluency in English, both verbal and written (additional language an asset).
  • Proficient use of MS Office and Google suite.

What We Offer

  • A competitive remuneration package where you'll be rewarded for your individual and team performance.
  • Support and coaching from some of the most engaging colleagues around.
  • Opportunities to develop new skills and progress your career in a global organization.
  • A diverse and inclusive culture supported through a number of initiatives.
  • The freedom and flexibility to handle your role in a way that's right for you.
"}

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