Scotiabank

Especialista de Cumplimiento 1

Scotiabank

What 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.

Additional Information

Experience Level

Mid-Level

Job Language

Spanish

Employment Type

Full-time

Work Mode

On-site