{"id":2400,"date":"2021-04-08T08:00:00","date_gmt":"2021-04-08T12:00:00","guid":{"rendered":"https:\/\/venfort.com\/blog\/?p=1380"},"modified":"2023-11-28T14:56:02","modified_gmt":"2023-11-28T18:56:02","slug":"compliance-officer-una-figura-legal-necesaria-en-las-empresas","status":"publish","type":"post","link":"https:\/\/venfort.com\/es\/compliance-officer-una-figura-legal-necesaria-en-las-empresas\/","title":{"rendered":"Compliance Officer, una figura legal necesaria en las Empresas"},"content":{"rendered":"\n

Si no cuentas con un equipo de abogados especializados en Cumplimiento Normativo y quieres saber qu\u00e9 tan necesario es el Compliance Officer<\/em> y c\u00f3mo esta figura puede impulsar la eficacia, el crecimiento y la sostenibilidad de tu Empresa este art\u00edculo puede ser de tu inter\u00e9s.\u00a0<\/p><\/blockquote>\n\n\n\n

Desde Aldana & Abogados buscamos mostrar la importancia que tiene un Compliance Officer<\/em><\/strong> para las Empresas, dado que somos especialistas en esta materia y deseamos que tu organizaci\u00f3n o compa\u00f1\u00eda se encuentre alineada al marco legal regulatorio y \u00e9tico.\u00a0<\/p>\n\n\n\n

Para las Empresas es necesario tener un plan eficaz de auto regulaci\u00f3n<\/strong> ya que esto contribuye a prevenir la comisi\u00f3n de delitos, p\u00e9rdidas financieras y crisis reputacionales, <\/em>para ello es necesario desarrollar una adecuada gesti\u00f3n de riesgos legales y \u00e9ticos que permitan a la organizaci\u00f3n contar con actividades corporativas de manera responsable, y ello es posible con el apoyo y la asesor\u00eda de expertos en Compliance.<\/em><\/p>\n\n\n\n

\u00bfQu\u00e9 es el compliance? <\/em><\/h2>\n\n\n\n

El t\u00e9rmino en ingl\u00e9s, compliance, <\/em>se refiere al cumplimiento normativo<\/a><\/strong> y hace referencia a las normas establecidas por las empresas en sus \u00e1mbitos interno y externo. Se trata de las mejoras en sus pr\u00e1cticas, de su c\u00f3digo \u00e9tico, acciones anticorrupci\u00f3n, prevenci\u00f3n de riesgos en el lugar de trabajo, protecci\u00f3n de datos, manejo de negocios il\u00edcitos. En general, la labor de un proceso de compliance <\/em>evita que tu empresa se vea involucrada en negocios il\u00edcitos y se reduzcan las probabilidades de corrupci\u00f3n internas. El cumplimiento de estas normas creadas por y para las empresas es una forma de prevenir y evitar cualquier conducta il\u00edcita.<\/p>\n\n\n\n

El responsable de esta tarea es el Compliance Officer<\/strong>, dado el creciente inter\u00e9s acerca de esta figura, y su importancia dentro de las organizaciones, el Compliance Officer ha ido ejerciendo cada vez m\u00e1s influencia sobre la toma de decisiones de negocio. A pesar de que en la ISO 19600<\/a> se establecen una serie de recomendaciones acerca de c\u00f3mo realizar el cumplimiento legal en una empresa, en Espa\u00f1a por ejemplo, no existe una referencia legal espec\u00edfica acerca del Compliance Officer.<\/p>\n\n\n\n

Compliance Officer en Venezuela <\/h2>\n\n\n\n

Seg\u00fan la Revista Venezolana de Derecho Mercantil<\/a>, \u00abEn pa\u00edses altamente regulados, en donde las normas son cambiantes y el Estado interviene directamente en la regulaci\u00f3n del mercado, las empresas tienen la necesidad de implementar acciones para garantizar el cumplimiento normativo y evitar sanciones. Surge as\u00ed el Corporate Compliance, como un conjunto de acciones preventivas para garantizar que la empresa cumpla con \u00e9tica el ordenamiento jur\u00eddico. El presente art\u00edculo pretende explicar al Corporate Compliance desde sus elementos, caracter\u00edsticas y beneficios<\/em>\u00bb. <\/p>\n\n\n\n

En la revista, tambi\u00e9n se destaca y respalda la necesidad del <\/strong>compliance <\/em><\/strong>en las empresas por casos contundentes<\/strong>, \u00abDebido a graves esc\u00e1ndalos como Watergate, Siemens, Enron, Parmalat, Lehman Brothers, Walmart, Volkswagen, FIFA, Teva Pharmaceutical Industries Limited, y m\u00e1s recientemente, el caso Odebrecht, surgi\u00f3 la imperiosa necesidad por parte de los Estados de incrementar las regulaciones y los controles para prevenir la corrupci\u00f3n, en algunos casos mediante leyes con alcance extraterritorial, y en otros, adoptado internamente el modelo de responsabilidad penal de las personas jur\u00eddicas, con atenuantes para aquellas empresas que cuenten con programas que contribuyan con la prevenci\u00f3n de delitos<\/em>\u00bb. <\/p>\n\n\n\n

\u00abEn la actualidad los programas de control interno tienen un alcance superior al de prevenci\u00f3n y control de delitos, procuran tambi\u00e9n garantizar el cumplimiento de cualquier tipo de obligaci\u00f3n de naturaleza legal<\/em>\u00bb, destaca. <\/p>\n\n\n\n

Las empresas en Venezuela no escapan de tener estas necesidades<\/strong>. Basta con observar la amplia oferta laboral que hay para este puesto en diferentes organizaciones dentro de la plataforma Linkedin.\u00a0<\/p>\n\n\n\n

Recuerda que si necesitas nuestra asesor\u00eda legal, en Alan Aldana & Abogados estamos para apoyarte ya que contamos con expertos certificados en Compliance.<\/em><\/h3>\n","protected":false},"excerpt":{"rendered":"

Si no cuentas con un equipo de abogados especializados en Cumplimiento Normativo y quieres saber qu\u00e9 tan necesario es el Compliance Officer y c\u00f3mo esta figura puede impulsar la eficacia, el crecimiento y la sostenibilidad de tu Empresa este art\u00edculo puede ser de tu inter\u00e9s.\u00a0 Desde Aldana & Abogados buscamos mostrar la importancia que tiene 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