Head of Legal and Compliance
5 days ago
We are a multinational corporation specializing in Management Consultation, Executive Consultation, Digital Transformation, and IT.
We provide comprehensive solutions and specialized support to businesses worldwide.
Purpose of the job: Review and analyze legal, financial and regulatory notes for optimal compliance.
Tasks and Responsibilities:
- Analyze the technical, financial and legal observations contained in the letters of supervisory authorities on agencies and municipalities.
- Develop solutions and recommendations to address the observations and ensure they do not recur.
- Review the responses of agencies, departments and municipalities to the technical and financial observations.
Requirements:
- Master's or bachelor's degree in legal Affairs or equivalent.
- Experience in internal audit.
- Years of Experience: 5 years for bachelor's degree holders, 3 years for master's degree holders.
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