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


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


    • Job Details

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    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at EY adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Peru laws and regulations

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