Senior Associate supporting compliance solutions for institutional clients in asset management. Delivering regulatory compliance and risk management expertise within a hybrid work environment.
About the role
- Compliance Analyst supporting the management of compliance models and processes at Tenpo. Contributing to building a solid compliance culture focusing on crime prevention and data protection.
Responsibilities
- Apoyar en la implementación y actualización del modelo de prevención de delitos, según requerimientos normativos.
- Elaborar reportes asociados a los controles de mitigación definidos en la matriz de riesgos.
- Apoyar en la gestión y ejecución de capacitaciones relacionadas al modelo.
- Apoyar la implementación de sistemas y procesos que aseguren el cumplimiento de la Ley FATCA/CRS.
- Colaborar en la elaboración y envío de reportes a los reguladores.
- Apoyar en la implementación del modelo de protección de datos personales.
- Colaborar en la gestión y aplicación de capacitaciones internas.
- Contribuir a la gestión del programa de ética e integridad.
Requirements
- Profesional de Ingeniería Comercial, Ingeniería Civil Industrial, Contador Auditor o carrera afín.
- Experiencia en áreas de cumplimiento (idealmente en instituciones financieras o fintech).
- Familiaridad con herramientas tecnológicas que apoyen la gestión de cumplimiento o riesgo.
Benefits
- Presupuesto anual para autogestionar capacitación.
- Teletrabajo.
- Work from anywhere (¡Trabaja desde donde quieras! Solo recuerda tener una buena conexión a internet).
- Día del cumpleaños libre.
- Medio día cumpleaños hij@s/padres.
- Viernes cortos (todos los viernes terminamos a las 14 horas).
- Entre muchos otros!!!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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