Compliance Testing
hace 2 semanas
Descripcion 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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