Especialista de Auditoría Interna AML
Mercado LibreCore Responsibilities
Implement systems and policies to ensure compliance with risk and fraud regulations. Lead audits focused on compliance and develop tools for continuous auditing.
Requirements
Candidates must have a degree in Economics, Administration, Law, or related fields and at least 5 years of experience in auditing or risk management. Familiarity with data analysis tools and certifications for auditing are preferred.
Key Skills & Technologies
Additional Information
Experience Level
5-10
Job Language
Spanish
Work Mode
On-site