Analista De Gestión De Riesgos

Funciones: The Compl AML Core Analyst 2 is a developing professional role.
Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.
Identifies policy gaps and formulates policies.
Interprets data and makes recommendations.
Researches and interprets factual information.
Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.
Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices.
Good understanding of how the team interacts with others in accomplishing the objectives of the area.
Develops working knowledge of industry practices and standards.
Limited but direct impact on the business through the quality of the tasks/services provided.
Impact of the job holder is restricted to own team.
Salario: 4.600.000
Horario: 8:30 – 6:00 Lunes a Viernes
Tipo de Contrato: Indefinido
Escolaridad: Profesional
Area de Formación: Bachelor's/University degree or equivalent experience
Nivel de ingles: English: Intermediate or higher level (B2 / C2)
Tiempo de Experiencia: 0-2 years of relevant experience in AML prevention, risk management, controls or internal audit.

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