Compliance Testing

hace 2 semanas


Buenos Aires, Buenos Aires C.F., Argentina BBVA A tiempo completo
del area

Area de testing, quien lleve adelante este rol debera: Revisar los procesos relacionados con prevención de lavado de activos. Velar por la integridad y protección de usuarios del sistema financiero, evaluando el grado de adecuación y cumplimiento de la regulación externa e interna y la efectividad de los entornos de control diseñados para mitigar los riesgos de cumplimiento.

Esquema de trabajo Hibrido, con disponibilidad full-time.

En BBVA Argentina nos destacamos como una de las principales entidades financieras privadas del país.

En BBVA nuestros valores nos guian hacía mantener al cliente en primer lugar y pensar en grande para lograr una mayor inclusión financiera.

Además, nuestro enfoque de trabajo en equipo, nos permite mantener relaciones comerciales con clientes minoristas, pymes y grandes corporaciones.

Trabajar en BBVA en Argentina significa formar parte de una organización comprometida con el país y el desarrollo sostenible, que promueve un ambiente de trabajo colaborativo y respetuoso.

Al ser parte de BBVA tendrás acceso a programas de formación y capacitación, oportunidades de desarrollo profesional y beneficios adicionales para tu bienestar.


Requisitos:

Estudios de Contador o carreras a fines a auditoria. Conocimientos en auditoría (excluyente) Manejo de bases de datos (excluyente) Deseable contar con conocimientos en procesos generales de compliance. Conocimientos generales de Banco y productos, seran deseables. Manejo de herramientas office y google.

Beneficios

Te ofrecemos Kit de bienvenida. Gratificación Día del Bancario. Gift Card de fin de año. Bono por conectividad. Beneficios con Partners y plataforma de descuentos en comercios. Puntos BBVA. Día libre de cumpleaños y regalo.
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