Internship providing hands - on experience in data analysis at Luminor Group. Work on real projects and develop skills in a fast - moving environment.
About the role
- Compliance Expert managing anti-money laundering programs in Volkswagen Financial Services. Leading compliance strategies, evaluating risks, and advising senior management on regulatory impacts.
Responsibilities
- Establecer, instrumentar, supervisar y liderar el programa de cumplimiento en materia de lavado de dinero
- Evaluar riesgos y asesorar a la alta dirección
- Supervisar el cumplimiento de la Política de Identificación y Conocimiento del Cliente
- Implementar sistema de alertas y monitoreo
- Supervisar y presentar alertas de operaciones y clientes al Comité
- Supervisar envíos de reportes a las autoridades correspondientes
Requirements
- Licenciatura en áreas legales, administrativas – económicas.
- Certificado por la Comisión Nacional Bancaria y de Valores como Oficial de Cumplimiento.
- Nivel Avanzado de Inglés
- Mínimo de 10 años de experiencia en bancos o empresas de servicios financieros reguladas en las áreas de prevención de lavado de dinero, cumplimiento, riesgos y/o Auditoría.
Benefits
- Inclusión laboral
- Oportunidades de desarrollo profesional
- Trabajo en equipo
- Herramientas y soporte para el éxito profesional
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Internship opportunity in data analysis and anti - financial crime at Luminor, focusing on real tasks and professional development.
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