Assistente de Controles Internos

Perform activities related to Internal Controls, Risk Management, Compliance, Internal Audit, and Governance. Handle tasks related to Anti-Money Laundering (AML) and ensure adherence to internal and external regulations. Address demands related to external fraud and scams.

Bachelor's degree in Administration, Economics, Accounting, or related fields. Experience in internal controls is a plus. Proficiency in the complete Office suite. CPA-10 or CPA-20 certification is a plus.

Competitive salary aligned with the financial market. Includes profit-sharing, health and dental plans, food allowance, transportation or fuel allowance, life insurance, private pension, and educational assistance.