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Compliance & Aml Senior
hace 3 semanas
Tenemos un objetivo claro
:
ayudar a los comercios, profesionales y empresas, a vender más y mejor a través de soluciones de cobro, servicios y beneficios
Y para hacerlo de manera eficiente, ágil y responsable, buscamos seguir sumando talento.
Creemos que tener equipos
diversos potencia el impacto de nuestro trabajo, ayuda a tener un
mindset ágil y a proponer
innovaciones en los procesos del día a día.
En Getnet compartimos tres pilares:
Tenemos
imaginación, porque afrontamos los desafíos con creatividad,
cuidamos de nuestros equipos y clientes, y somos
simples, porque creamos soluciones sin vueltas.
ser más y estar cada vez en
más lugares.
Somos Getnet. Somos equipo.
En esta oportunidad estamos abriendo una oportunidad profesional para el área de Riesgos y Compliance.
El rol que buscamos es
el de un/a Analista Sr de Compliance y AML, en donde la persona que ingrese será responsable por velar por los procesos corporativos de la Compañía.
- Que seas responsable por el seguimiento del proceso KYC requeridos según las normativas vigentes y políticas AML/PBC de la compañía.
- Diseñes la confección y seguimiento de ejercicio RCSA
- Gestiones el monitoreo de nuevas normativas de reguladores que apliquen al negocio
- Lideres y brindes seguimiento de procesos de Auditoría Interna/Externa
Es importante para éste rol que:
- Seas profesional de carreras como Abogacía o afines
- Tengas experiência en el área de compliance y AML de al menos 5 años
- Tengas nível de inglés avanzado
- Medicina prepaga. Convenio exclusivo con Swiss Medical Group.
- MiniGetneters: licencia extendida para cuidador/a primario/a y secundario/a
- Modalidad de trabajo híbrido
- 3 semanas de vacaciones + un viernes off al mes
- Descuentos en capacitaciones y universidades.
- Descuentos en supermercados y combustible.
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