Legal Compliance Officer

Descripción de la oferta

Requirements:



• At least bachelor's degree in law, business administration, accounting or finance.

• 2 years minimum experience in on AML/CTF compliance (management position on second line is preferable).

• Familiarity with relevant laws, regulations, and compliance frameworks.

• Fluency in English and Spanish preferable.

• Strong analytical and problem-solving skills.

• Excellent communication and interpersonal abilities.

• Detail-oriented with strong organizational skills.



Key Responsibilities:



• Ensure that the organization has a well-defined AML/CTF programme to comply with the laws.

• Monitoring and assessing compliance risks to recommend effective mitigation strategies.

• Develop, review, and update compliance policies and procedures, and prepare necessary legal documents and compliance reports.

• Liaise with regulators and external auditors on compliance matters, ensuring effective communication and reporting.

• Conduct training sessions for employees on compliance policies and AML/CTF regulations to foster a culture of compliance within the organization.

• Foster a culture of compliance within the organization.



We offer:



• Competitive salary with growth potential based on performance.

• Flexible schedule by agreement.

• Opportunity to work modern fintech projects operate and gain valuable industry experience;

• A young and supportive team environment.

Requerimientos

• Educación mínima: Universidad
• 2 años de experiencia
• Idiomas: Inglés

Palabras clave: juridico, lawful, oficial, officer, funcionario

Hace más de 30 días

Acerca de Gofaizen & Sherle