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[2024-067512] 24731424 Compliance Risk Mgmt Analyst - Santiago
CITIGROUP CHILE INTERNATIONAL SPA - Metropolitana, Las Condes
Sueldo líquido: No especifica
Publicado hace 4 díasEn bneResponsibilities:
? Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
? Reviewing various materials to ensure compliance with various regulatory and legal requirements.
? Identifying potential risks and escalating for further review, as required.
? Creating and maintaining reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
? Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
? Interacting and working with other areas within ICRM, as necessary.
? Coordinating and tracking policy, training, and other compliance risk management initiatives.
Cualificaciones
? Knowledge of Compliance laws, rules, regulations, risks and typologies
? Excellent written and verbal communication skills
? Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
? Strong project management and organizational skills and capability to handle multiple
? projects at one time
? Proficient in MS Office applications (Excel, Word, PowerPoint)
? Some knowledge in area of focus
? Fluent English is required
El contenido de este aviso es propiedad del anunciante.Los requisitos de la posición son definidos y administrados por el anunciante sin que MiGuru sea responsable por ello.
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