Compliance Officer
3 mesi fa
Orienta spa - soc. benefit, filiale di Ferrara, per importante Holding capogruppo di 30 società con sede legale nella provincia di Ferrara, ricerca un/una COMPLIANCE OFFICER con funzioni di:
- analisi dei potenziali rischi legali sia civili che penali per l'azienda
- attuazione delle linee guida e processi volti a garantire che si agisca in conformità con le regole
- sottoporre la regolarità stessa della compliance a revisioni periodiche, soprattutto in seguito a cambiamenti societari e legislativi e a nuove acquisizioni di società in paesi esteri (anche Extracee)
- audit operativo e conformità (231/GDPR) e audit finanziario (SOX/262)
- controllo periodico e supervisione
- supporto al responsabile della Corporate Governance
Si richiede:
- Laurea in Giurisprudenza e/o Economia
- alcuni anni di esperienza maturata nella mansione
- costituirà titolo preferenziale aver lavorato in una società di consulenza
- ottima conoscenza di Excel
- ottime capacità relazionali e comunicative
- patente B, automunito
Si offre:
- contratto a tempo indeterminato direttamente con l'azienda
- retribuzione commisurata all'esperienza pregressa: RAL tra i 35 e i 45K
- orario di lavoro full time con flessibilità e possibilità di smart working occasionale
- possibilità di svolgere l'attività in provincia di Bologna o in provincia di Ferrara in quanto l'azienda ha due sedi
- mensa interna
- nella sede in provincia di Ferrara, se necessario, è possibile usufruire occasionalmente della foresteria
Settore: Studi professionali e di consulenza
Ruolo: Affari legali
Gestisce altre persone: No
Tipo di occupazione: Lavoro a tempo indeterminato
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