DATOS DE CONTACTO
PUELCHE HUMAN CONSULTING
Empresas de asesoría y consultoría en inversión financiera; sociedades de apoyo al giro
An important agroindustrial Company,is looking for a head of internal control and compliance in order to manage our Crime Prevention Model (Law 20.393) and implement internal control and audit processes through the preparation, execution and control compliance with corporate policies and procedures in order to take the company on the right track. Do you want to know the main functions? Generate controls and procedures on the Crime Prevention Model. Administer, manage and train employees on the same procedures. In charge of the Company's Compliance Channel. Create, implement and manage internal control mechanisms. Coordinate training for employees according to policies and procedures. Perform an audit of the defined processes. Lead the preparation of risk matrices for the various areas and monitor controls periodical. Design the annual audit plan and submit quarterly reports to management with progress statements of the annual audit plan and other work carried out.