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Urgent! Asistente de Investigation & Compliance Job Opening In Lima District – Now Hiring EY

Asistente de Investigation & Compliance



Job description

Asistente de Investigation & Compliance:


En EY nos encontramos en búsqueda de nuevos profesionales que deseen construir un mejor mundo de negocios, desarrollar su talento y crecer con nosotros.

Somos una Firma global con experiencia en más de 150 países y un equipo de más de 212,000 profesionales alrededor del mundo, brindando servicio a las empresas Top de diversas industrias.

Formación Académica: Egresados de la carrera de Administración de empresas, Ingeniería Empresarial, Ingeniería Industrial, Contabilidad, entre otras afines.

Requisitos:

  • Experiencia previa en área de cumplimiento, riesgos, control interno, mejora de procesos, auditoría interna o firmas de consultoría o auditoría financiera (deseable).

  • Inglés avanzado.

  • Dominio de MS Office a nivel intermedio.

  • Deseable: conocimientos en contabilidad forense.

  • Deseable: conocimientos en compliance y debida diligencia.

  • Deseable: conocimientos sobre procesos empresariales.

  • Deseable: conocimientos en análisis de estados financieros.
  • Responsabilidades:

  • Análisis de información.

  • Asistencia en la evaluación y diseño de programas de cumplimiento corporativo.

  • Participación en investigaciones forenses.

  • Asistencia en la preparación de presentaciones e informes.

  • Análisis de fuentes de información para detectar riesgos o señales de alerta en terceras partes.

  • Apoyo en la ejecución de proyectos de análisis fáctico de información a nivel contable, económico y/o financiero.

  • Required Skill Profession

    Business Operations Specialists



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      EY interview tips for Asistente de Investigation & Compliance

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      • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
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      • Follow Up: Send a thank-you email to the interviewer within 24 hours.
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