- Dar soporte al Regional Compliance Manager en la implementación y posterior certificación del Modelo de Prevención de Delitos de las compañías del Grupo Global66 según planificación anual.
- Revisión de flujos de cliente, campos a pedir con el fin de mejorar la experiencia del cliente de acuerdo a los Objetivos Estratégicos de Compliance.
- Proponer, desarrollar y ejecutar mejoras continuas en los flujos de KYC y monitoreo para obtener fluidez en los procesos.
- Realizar reporte, entrega de métricas y estadísticas de trabajo al Regional Compliance Manager de forma semanal.
- Generación de comités en conjunto con Compliance Regional Manager respecto a evaluación de clientes de alto riesgo.
- Cumplir con requerimientos y liderar procesos de auditoría interna y externa.
- Completar y coordinar información asociada a due dilligence en ámbito AML realizadas a la compañía por terceros.
- Proponer mejoras al Manual de Prevención de Lavado de Activos y Financiamiento del Terrorismo, de acuerdo al procedimiento vigente.
- Estudios universitarios completos en Ingeniería Comercial o Industrial, Contador Auditor, Administración de Empresas.
- Experiencia mínima de 1 año en área de cumplimiento normativo preferentemente en empresas financieras.
- Conocimiento en MySQL nivel intermedio
- Python, R y similares.
- Conocimiento de la Ley y 20.393
- Conocimientos en access nivel intermedio
- Nivel Intermedio en lectura y escritura en Inglés.
- Conocimientos básicos de contabilidad.
- Financiamos Seguro Complementario de Salud.
- Te ofrecemos 300 USD para educación continua
- Cupón de descuento mensual en transferencias por nuestra app
- Dress Code libre
- Día libre de Cumpleaños
- Global66 te regala el computador a los 2 años
- Global66 te da la opción de solicitar Stock Options, para que así... puedas sentirte aún más parte de la Tribu Global
- Fitness Virtual
- Telemedicina
- Nutricionista
- Soporte Psicológico
- App de Meditación
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Compliance Specialist - Las Condes, Chile - Global66
Descripción
Sé el/la próxim@ Compliance Specialist de Global66 Santiago, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos.
Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito .
Nos hemos propuesto construir el próximo Neobanco Global de Latinoamérica y nada mejor que hacerlo con un gran equipo de trabajo, lleno de grandes talentos que se desafían todos los días para crear las mejores ideas, romper los límites de lo imposible y tomar riesgos que los lleven a lograr los resultados.
Tus próximos desafíos
El/la Compliance Specialist de Global66 Santiago, tendrá como principal objetivo, velar por el cumplimiento de la normativa vigente, fomentando la aplicación de controles y procedimientos que permitan identificar, prevenir y detectar en el onboarding y transcurso de las operaciones que realice el cliente con Global66.
Dentro de sus principales desafíos se encuentran,
¿Qué buscamos?
Mejor aún sí cuentas con...
Beneficios
Somos un equipo de alto rendimiento, eso significa que estar aquí es ser de los mejores. Estamos orgullosos de representar a Global66 y de ser parte de esta tribu.
Valoramos la diversidad y sólo tenemos espacio para los que tienen hambre de crecimiento
Algunos beneficios más:
Y por si fuera poco... tendrás acceso a una App de beneficios de última generación:
