Core Responsibilities

The role involves implementing systems and policies to ensure compliance with regulations related to risks and fraud. It also includes leading audits focused on anti-money laundering and developing tools for continuous auditing.

Requirements

Candidates must have a degree in Economics, Administration, Law, or related fields, along with at least 5 years of experience in auditing or compliance. Familiarity with data analysis tools and certifications for auditing are preferred.

Additional Information

Experience Level

5-10 years

Job Language

Spanish