Jr. Compliance Analyst

hace 2 semanas


Montevideo, Montevideo, Uruguay INVIU A tiempo completo
El Jr.

Compliance Analyst tiene como rol principal asistir en tareas de compliance & AML de manera proactiva, creativa y práctica en los diversos asuntos del departamento de Compliance que surjan en conexión a las operaciones de Inviu.


¿Qué desafíos vas a encontrar?
Colaborar con la actualización, y publicación de las diferentes políticas, códigos, procedimientos y programas de Inviu
Colaborar con los procesos de auditoría que debe transitar la compañía
Colaborar con la identificación y gestión de alertas de AML, verificación de antecedentes de clientes y elaboración de reportes es informes asociados a estos
Colaborar con el análisis de nuevas normativas emitidas por el ente regulador, a fin de identificar las acciones necesarias para su debido cumplimiento
Colaborar con la actualización de los formularios, matrices y otros elaborados por el departamento de compliance de Inviu
Gestionar aperturas y actualización de cuentas y confección de legajos de clientes y otros vinculados

Somos Inviu, una propuesta única en la región.

Diseñamos una plataforma digital que da lugar a verdaderos vínculos de confianza entre asesores e inversores. Libre, simple y sin barreras.
Estamos impulsando una nueva cultura inversora.

Creemos en una cultura horizontal, de confianza y transparencia.

Promovemos la diversidad en todas sus dimensiones y pensamos de manera transversal a nuestro equipo los temas de género, discapacidad, sexualidad, generación, religión, raza, etc.

Valoramos las diferentes perspectivas y trabajamos día a día para lograr la equidad Sumate a Inviu

Requisitos:

¿Qué esperamos encontrar en vos?
Valorable experiência previa en roles de compliance o auditoría en el mercado financiero o de valores
Estudiante o recientemente graduado de carreras como Notariado, Contabilidad, Economía, Administración o afines
Flexibilidad, adaptación y proactividad
Orientación al cliente interno
Capacidad de trabajo en equipo
Orientación a resolución de problemas

Beneficios

¿Qué tenemos para ofrecerte?
La posibilidad de sumarte a un gran equipo, con actores de los cuales puedas aprender todos los días
Formar parte de una compañía que valora el compromiso y brinda oportunidades de crecimiento
Una política de vacaciones y horario flexible
Bono target anual

Lugar de trabajo:
Zonamerica
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