Senior Consultant at Truist overseeing governance programs with focus on marketing strategy and operational efficiencies. Collaborating with division leadership, advising on compliance and risk management, within the financial services sector.
About the role
- Trainee responsible for operational risk management tasks like file uploads and client responses. Working in Bogota with a focus on risk prevention and operational support.
Responsibilities
- Como Aprendiz SENA en el área riesgo serás responsables de notificar, apoyar o gestionar tareas operativas del puesto como cargar archivos, responder solicitudes, subir información de documentos con el fin de prevenir riesgos.
Requirements
- Distribuir los requerimientos que llegan al área a las personas encargadas.
- Apoyar en tareas operativas de cargue de archivos.
- Dar respuesta a las solicitudes de clientes y comerciales.
- Realizar cambios en configuraciones de la estrategia de fraudes.
- Gestionar y subir información de documentación de comercios enfocado en la prevención en riesgo y lavado de activos.
Benefits
- Estar disponible para iniciar la etapa productiva
- Estar habilitado para contrato de aprendizaje, ya sea el primer contrato o estar en una cadena de formación.
- Residir en Bogotá o alrededores.
- Siendo propositivo y con habilidades de comunicación asertiva
- Tener buen manejo de office
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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