Financial Services Advisor

hace 5 días


Buenos Aires, Buenos Aires C.F., Argentina Laboratorios Richmond A tiempo completo
Job Summary

The role is to facilitate the delivery of end-to-end control frameworks within Employee Compliance Controls function of the Central Controls Office.

Main Objectives
  1. Facilitate the development of cross-CIB frameworks and associated CORE controls for Cross Border interactions, Electronic Communications, Voice Recording, Consecutive Leave, and Supervision.
  2. Enable strategic initiatives by providing risk and control design expertise.


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