The role will execute internal controls, operational processes and compliance for the different Business in Wealth Management. This person will execute the implementation Policy across Wealth Management segments, execute enhancements of operative processes and risk analysis in Control Team. The role is will execute the strategy implementation, in compliance with regulation and policies. This person requires good speaking skills,  networking skills, leadership to make things happened and knowledge about the process, policies and regulation applicable to the business.

Carriers: Engineering, Accounting Management, Finance and Business Administration.

Experience: More than 5 years in the Banking Industry.

Conocimiento en bases de datos

Deseable manejo de Python

Deseable conocimiento en servicios de inversión

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Job Family Group:

Compliance and Control

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Job Family:

Regulatory Liaison & Exam Management

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Time Type:

Full time

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