Sei uchitora kosi iyi?
Tenzi zvinodikanwa zvekugadziridzwa kwakakwana uye kushanda kweChichemo cheChichemo. Zivawo makiyi emazuva ano ekushanda kweCompliance Officer.
KUTEVEDZERA KWEZVINHU ZVINHU ZVINHU ZVINHU KANA SYSTEMS dzinofanirwa, ikozvino, kuenderana nezvinodiwa nemutemo uye vimbiso dzakawanikwa mumakore achangopfuura, asi transcendental impulse yaive Directive (EU) 2019/1937 iyo shanduko inotarisirwa gore rino uye yatova nekutarisa.
MUCHIKOSI ichi iwe unozonyura mumunda wezvisarudzo, dzimwe nzira uye nzira dzakanakisa dzinofarira kushanda kwenzira dzekutaura, kudzivirira kukakavara kwekufarira uye kukwana kwavo kwakaringana mutsika yekambani yekuteerera uye kuenderana nekuedza kwemakambani kudzora kutevedza uye kuparwa kwemhosva. kudzivirira, pamwe chete nenjodzi dzetsika uye mukurumbira. Uye, ichagadzirisa zvakananga kudzivirira kwekuita basa, kazhinji, uye chiito chepabonde kana chiito chinoenderana nebonde, kunyanya.
Iwe unozodzamisa kuti uwane Kutevedza kwakanaka nekuongorora kana sangano uye manejimendi modhi ichishanda kuitira kubvisa kana, chero zvakadaro, kudzikisira mhosva yekambani, teerera kune zviyero zvekuongorora zvinofanirwa kushandiswa, uine semashure hurongwa hwe kuzvidavirira uye, nokudaro, kudiwa kwekuzadzisa zvinodiwa zviri pamutemo.
Iwe unozofungisisa nezve Kutevedza basa rakabatanidzwa musangano kuitira kuti ritarise, rishande uye riteme mukuzadzikiswa kwezvinangwa zvaro, asi nemaitiro aro, ayo akavakirwa pakuderedza njodzi mukuvandudzwa kwechiitiko chinosarudzwa nesangano rega rega. kuita, kugadzira nzira yekutevera kuizadzisa uye kumisa marongero anodiwa ayo.
Zvinangwa
- Gadzirisa Chichemo cheChichemo munzvimbo dzekudzivirira.
- Zvinoenderana nezvinodiwa kuremekedza zvivimbiso zvekudzivirira kune vanoridza muridzo.
- Chimbofunga nzira yekuongorora kwemukati nemigumisiro yadzo.
- Ongorora zvinorehwa neChiteshi cheChichemo munharaunda yekuteererwa kwevashandi.
- Tonga kuti uite zvinoenderana.
- Rondedzera mashandiro eCompliance Officer.
purogiramu
- Module 1. Kugadziridzwa kweChichemo Chiteshi uye makiyi anoshanda ekushanda kwayo I.
- Module 2. Kugadziriswa kweChichemo cheChichemo uye makiyi anoshanda ekushanda kwayo II.
- Chikamu chechitatu
- Module 4. Kunyatsoteerera Kutevedzera.
- Module 5. Compliance Officer nekuita kwake.
chikwata chedzidzo
- Juan Eugenio Tordesillas Perez. Shamwari yeECIJA Compliance Area. Akapedza kudzidza muMutemo aine Mubairo Unoshamisa kune rekodhi yakawanda yekusimudzirwa kwake. Purofesa wePostgraduate uye mudzidzisi wenguva dzose, pakati pevamwe, paCarlos III University yeMadrid, Castilla-La Mancha, Antonio de Nebrija naCamilo José Cela. Yakabatanidzwa muECIJA muna 2017 uye ine ruzivo rwakakura muCompliance Advisory Committees, munharaunda yemakambani, pamwe chete nekugadzirisa, kushandiswa uye kutonga kwekunze kwenzira dzekunyunyuta. Akasarudzwa, nekuda kwezano rake pamusoro peCompliance uye Fintech nyaya, nemareferenzi madhairekitori, mumunda wemutemo, seBest Lawyers, Leaders League uye makumi mana pasi pemakumi mana.
- Raul Rojas. Shamwari yenzvimbo yevashandi yeECIJA. Raúl ane ruzivo rwakakura muzano rakazara revashandi kumakambani, nhaurirano padanho remubatanidzwa, pamwe nekudzivirira kwemutemo mukutonga kwevashandi. Akabatana neECIJA muna 2011. Kare, akashanda kwemakore masere muchitoro chemabasa mumusika weSpain. Dhigirii reMasters muLegal-Labor Consulting yeMakambani kubva kuUDIMA Study Center. Akapedza kudzidza muMutemo kubva kuCarlos III University yeMadrid. Raúl Rojas inhengo yeCEAL (Spanish Association of Socio-Labor Auditors). Akasarudzwa neBest Lawyers semumwe wemagweta epamusoro mumusika wechiRungu muhunyanzvi hwake uye, zvakanyanya kukosha, ane ruzivo rwakakura maererano nekupa mazano nekuongorora mashandiro emakambani eWhistleblower Channels nezvaanoreva pabasa. zvichemo zvekushungurudzwa uye kumwe kutyora kwevashandi, izvo zvinogona kugoverwa nevose vatori vechikamu.
