{"id":13519,"date":"2020-05-20T21:41:28","date_gmt":"2020-05-20T19:41:28","guid":{"rendered":"https:\/\/eiposgrados.com\/?p=13519"},"modified":"2020-10-19T10:49:43","modified_gmt":"2020-10-19T08:49:43","slug":"the-shadow-work-of-the-compliance-officer","status":"publish","type":"post","link":"https:\/\/eiposgrados.com\/eng\/blog-dpo\/el-trabajo-en-la-sombra-del-compliance-officer\/","title":{"rendered":"The \u201cshadow work\u201d of the Compliance Officer"},"content":{"rendered":"<h2 style=\"text-align: center;\"><strong>Discover everything a Compliance Officer does<\/strong><\/h2>\n<p>That Compliance is not a fad is something that no one doubts anymore. What does it mean? <strong>a career opportunity for new legal professionals<\/strong>, is also not debatable. On the contrary, <strong>Compliance reinvents itself <\/strong>every day to adapt to the demands of law and society. Today, we not only see <strong>grow specialties<\/strong> that refer to specific sectors in which Compliance gains weight, such as the public or financial sectors; but <strong>begins to extend to all areas of the company,<\/strong>\u00a0with the same objective of detecting and preventing risks, sanctions and liability derivations.<\/p>\n<p>In parallel with this growth, in 2015 the standard was published <strong>ISO 19600<\/strong><em> &#039;Compliance Management Systems. Guidelines&#039;<\/em> whose objective was to establish guidelines for the implementation of Compliance Management Systems. 2016 is the year of <strong>ISO 37001:2016<\/strong> which specifies a set of measures to prevent, detect and address the risk of bribery. And in 2017, the <strong>UNE 19601:2017<\/strong> that establishes the requirements for criminal Compliance management systems and that is already <strong>certifiable standard<\/strong>. In 2019 the <strong>UNE 19602<\/strong> Applicable to Tax Compliance in all types of companies and organizations in all sectors of activity and sizes.<\/p>\n<p>At the end of 2020, the <strong>future ISO 37301:2020 standard<\/strong> It will replace the first ISO 19600 and, unlike its predecessor, it will be certifiable.<\/p>\n<p>Know in depth the <strong>Compliance regulations<\/strong>, identifying the obligations to which companies are subject, understanding their internal procedures to <strong>identify, evaluate and prevent risks<\/strong>, promote the Compliance culture in the organization <strong>properly communicating the Compliance program<\/strong>, coordinate internal compliance training, audit and\/or <strong>certify the Compliance management system<\/strong>, know the management of <strong>software tools<\/strong> for the implementation of management systems, are examples of competencies that a good Compliance Officer must have.<\/p>\n<p>All of them, along with the personal skills that must configure the professional profile of the compliance manager, have been incorporated into the <strong>Master in Data Protection Management &amp; Chief Compliance Officer <\/strong>from the EIP International Business School, a master&#039;s degree from School No. 1 in Employability aimed at training <strong>jurists of the future and with a future.\u00a0 <\/strong><\/p>\n<p>And you, <strong>What are you waiting for to be one of them? You need it. Get informed <a href=\"https:\/\/eiposgrados.com\/eng\/comienza-tu-revolucion-master-en-direccion-proteccion-de-datos-y-chief-compliance-officer\/\">here.<\/a><\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>That Compliance is not a fad is something that no one doubts anymore. That it represents a career opportunity for new legal professionals is also not debatable.<\/p>","protected":false},"author":50,"featured_media":13563,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-13519","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog-dpo"],"acf":[],"_links":{"self":[{"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/posts\/13519","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/users\/50"}],"replies":[{"embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/comments?post=13519"}],"version-history":[{"count":0,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/posts\/13519\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/media\/13563"}],"wp:attachment":[{"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/media?parent=13519"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/categories?post=13519"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eiposgrados.com\/eng\/wp-json\/wp\/v2\/tags?post=13519"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}