Job Description

Main Responsibilities:
Risk Management: Support in updating and monitoring the risk matrix of the money laundering and terrorist financing prevention systems.

Transparency Programs: Execution and monitoring of activities related to the Transparency and Business Ethics Program (PTEE).

Client Advice: Provide guidance and constant support to both internal and external clients on regulatory compliance issues.

Information Management: Management and purification of databases for reporting activities and compliance analysis.

Communication: Support in the execution of internal communication plans on culture of legality and prevention.",