Compliance Officer

᭼ Identify the possible risks of committing crimes in the organization.
᭼ Integrate the obligations contained in the Management System for the
᭼ Crime Prevention, with existing policies, procedures and processes.
᭼ Provide training and informational support to the entire staff, on a regular basis.
᭼ Identify, evaluate and control the risks of committing crimes in the organization of employees.
᭼ Identify, evaluate and control the risks of committing crimes in the organization of third parties such as suppliers, agents, contractors, distributors
᭼ Ensure access to professional and adequate advice for the establishment, implementation and maintenance of the system.
᭼ Ensure regular review and audit of the system.
᭼ Management of the Ethical Channel.
᭼ Management of possible complaints.
᭼ Classification of the Ethics Channel communications.
᭼ Ensure independence and the absence of conflict of interest.
᭼ Preliminary analysis of the information.
᭼ Determination of the need for research.
᭼ Instruction of the file and preparation of a resolution proposal.

Practice Areas