Who is Compliance? What professional opportunities do you have? What relationship do you have with the Data Protection Officer?
The next Tuesday, June 9 at 6:00 p.m. We will solve all those doubts and more.
Nuria Gómez Hervás, Director of Professional Development of the students of the Master in Compliance and Data Protection Management of the EIP International Business School He will tell us about the professional opportunities that this specialty entails and what day-to-day life is like executing the work of professional growth and job placement that he develops with our students.
What is the Compliance figure in charge of?
The figure of Compliance within organizations has become an essential requirement to integrate into the business structure of any organization.
The Compliance Officer is responsible for establishing the necessary procedures to ensure both internal and external legal compliance. That is to say, It has to worry about ensuring that the organization complies with regulations, as well as detecting, managing and preventing risks.
We emphasize that the Compliance function has a preventive nature with respect to risk management and that is why it is responsible for echoing and communicating everything related to legal compliance.
What companies need the Compliance figure?
The Compliance function is essential in all companies regardless of size or sector, whether business groups or SMEs, although it acquires greater prominence in regulated sectors and specific areas, such as finance in relation to the prevention of money laundering and the financing of terrorism. I was also able to work as an independent consultant.
What are the professional opportunities for Compliance?
- Risk management technician.
- Compliance Officer.
- Chief Compliance Officer
- Monitoring technician.
- Risk analyst.
- Expert in due diligence.
- Expert in money laundering prevention.
- Fraud prevention expert.
What is the relationship between Compliance and Data Protection?
The figure of Compliance is linked to Data Protection, since both areas are aspects to be taken into account and indispensable in any organization, since personal data requires adequate treatment and protection that guarantees the safeguarding of the rights of the users. interested parties according to the Law
Thus, from the Compliance and Data Protection Directorate, It will be necessary to have skills and knowledge in the following areas:
- Personal data protection
– Claim processes before the AEPD
– Design and implementation of Compliance Management Systems
– Audit of information systems and data protection
– Compliance systems management audit
– Use of specific management software.
If you want to know more about this indispensable figure in any company, sign up here. See you on Tuesday!
