Analista de Cumplimiento Experto
Principal ChileCore Responsibilities
The role involves participating in the design, implementation, and development of the Securities Agency's compliance function, focusing on regulatory compliance, crime prevention models, and Anti-Money Laundering systems. Responsibilities include executing compliance activities, monitoring policies and procedures, and supporting the generation of internal and external regulatory reports.
Requirements
Candidates should have a degree in Commercial Engineering, Civil Industrial Engineering, Auditing Accountant, or a related field, along with a minimum of 3 years of experience in similar roles, ideally within brokerages, Asset Management Firms, or securities agencies. Intermediate proficiency in Excel and English is mandatory.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
Hybrid