Ofertas de Empleo

Quality and Risk Analyst

Consultoria / Asesoría

Analista

Vacantes: 2

Publicado: 13/02/2019

Finaliza: 14/04/2019

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We are seeking two Quality & Risk Analysts to join the National Regulatory Quality & Risk Management (RQRM) Team.

The RQRM team provides specialized support to partners and staff in the areas of Independence, Privacy and Confidentiality, Risk Management, Ethics, Anti-Corruption, Anti-Money Laundry and compliance. Our focus is helping the Firm succeed in delivering superior technical and high-quality client service while at the same time efficiently managing our reputational and financial risks.
About the opportunity:

In this outcomes focused role, you will have the opportunity to engage with and advise stakeholders as you grow and develop your risk management experience across a number of key RQRM initiatives, including:
• Executing on the outside business activities approval process, which includes:
o Managing a shared mailbox
o Identifying risks through use of internal databases and online research
o Liaising and communicating with internal stakeholders
o Maintaining records
• Assisting with conducting and analyzing conflict of interest on potential engagements, including implementing conflict management techniques, such as Ethical Walls
• Assisting with processing and analyzing of Anti-Corruption risk assessments, which includes:
o assessing the validity of the information provided
o identifying risks and creating safeguards as mitigating controls
o liaising with internal stakeholders, and engagement teams to obtain clarifying information regarding the business purpose and completeness
o Communicating with third parties, when required, to obtain additional information to identify and address corruption risk
o Prepare the anti-corruption risk assessment conclusion, articulating the appropriate next steps and safeguards required
o Conducting “Know Your Client” searches on companies and individuals to identify any negative or derogatory aspects that would reflect poorly on the firm;
o Working on other special projects or compliance initiatives and programs within the RQRM team as requested

Admite solicitudes de personas con discapacidad

Detalle Oferta:

Área de desempeño:
Otra Área
Región:
Metropolitana de Santiago
Comuna:
Santiago
Lugar de Trabajo:
Las Condes
Duración Contrato:
indefinido
Jornada
Jornada Completa

Requisitos

Requisitos Minimos:
• Bachelor Degree in Law, Commerce, Business Administration, or similar
• Experience in Compliance, risk management, research, desired
• Proven attention to details and accuracy and analytical skills
• Demonstrated ability to work effectively in a demanding and fast-paced environment with competing priorities and deadlines
• Proficient in Microsoft Office and online research, with an inquisitive mindset
• Commitment to quality, ethics and confidentiality
• Excellent verbal and written communication skills; French and other languages are an asset.
• Excellent interpersonal skills and demonstrated ability to work with others effectively in and across teams including virtual teams with different cultures
• Willing to work additional and/or flexible hours as required
Experiencia Mínima:
1 año
Estudios mínimos:
Universitaria
Situación Académica:
Graduado
Dominio Computacional:
Nivel usuario
Carrera:
Idiomas Requeridos:
  • Inglés

    Escrito: Alto - Hablado: Alto - Traducción: Alto

  • Francés

    Escrito: Medio - Hablado: Medio - Traducción: Medio

Tipos de discapacidad:

Preguntas

Pregunta 1:
Indica tu expectativa de renta
Debes ingresar con tu cuenta para responder esta pregunta.
Pregunta 2:
Indica tu nivel de Inglés y donde lo aprendiste.
Debes ingresar con tu cuenta para responder esta pregunta.