Financial Crime Risk Analyst supporting FCRM programs with analytical and research support. Collaborating with stakeholders and providing compliance program assistance.
About the role
- Compliance Analyst role focused on LDA/FT/FPADM at Stefanini. Ensuring legal compliance and risk management in financial operations.
Responsibilities
- Dar estricto cumplimiento al marco legal y normativo en materia de Prevención de LDA/FT/FPADM
- Elaborar las políticas y procedimientos de PLDA/FT/FPADM
- Emitir informes u opiniones sobre la existencia de riesgos de LDA/FT/FPAMD
- Colaborar con la instancia designada en la elaboración de metodologías, indicadores cualitativos y/o cuantitativos
- Realizar monitoreos permanentes a través del sistema de Monitoreo de alertas
- Evaluar e identificar los riesgos a que está expuesta la entidad en materia de prevención de LDA/FT/FPADM
- Capacitar al personal de los Distribuidores y Puntos de Atención sobre los riesgos relacionados con el LDA/FT/FPADM
- Comunicar a la UIF los Reportes de operaciones irregulares o sospechosas
Requirements
- Contar con un grado académico a nivel universitario tales como Licenciatura en Ciencias Jurídicas, Administración de Empresas, Ingeniería Industrial, o Carreras afines.
- Certificación Internacional en materia de prevención de LDA/FT/FPADM
- Experiencia en aspectos administrativos, jurídicos del giro del negocio o actividad de que se trate.
- Profesional Especialista en Prevención de LDA/FT/FPADM
Benefits
- Participar en programas de capacitación relacionados con la Prevención del LDA/FT/FPADM
- Flexibilidad laboral
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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