Analista Revision Legal y Regularizaciones
Banco Mercantil Santa CruzWhat You'll Do
Process operations and requests on the platform by validating documentation and supporting information according to the bank's policies and legal regulations. Ensure compliance with current financial service laws and regulations. Handle conflict resolution and maintain a results-oriented approach.
What We're Looking For
Bachelor's degree in Law with a National Provision Title. At least 2 years of experience in similar roles, preferably in financial institutions. Knowledge of ASFI regulations, Financial Services Law, and related credit operation regulations. Intermediate Excel skills are desirable.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site