Especialista de Cumplimiento 1
ScotiabankWhat You'll Do
Manage and execute the Compliance Program at Profuturo AFP, ensuring adherence to internal policies and regulations. Report potential compliance risks to senior management and the board. Monitor regulatory observations and implement action plans. Coordinate with regulatory bodies during inspections and provide updates on compliance initiatives.
What We're Looking For
Bachelor's degree in Law, Economics, Accounting, Industrial Engineering, or related fields. 3 years of experience in regulatory compliance, internal control, operational risk, or internal auditing. Intermediate knowledge of the Private Pension System regulations and financial market regulations. Intermediate English proficiency.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site