Offer summary
Qualifications:
Degree in Law, Accounting or Economics, Over 4 years of relevant experience, Excellent English and Office tools skills, Knowledge of regulatory norms BCRA and UIF, Familiarity with data analysis and/or SQL is a plus.Key responsabilities:
- Support the Compliance Officer with Annual Work Plan
- Control operations, transactions, and required documentation
- Conduct Due Diligence on clients
- Assist in various monitoring activities
- Collaborate on implementing improvements from reviews
