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Compliance Specialist
hace 1 mes
Buscamos un Compliance Specialist apasionado y altamente motivado para unirse al equipo de nuestro cliente, una importante e innovadora red de pagos cuenta a cuenta global, que está revolucionando la forma en que las empresas procesan sus pagos en Colombia, México, Perú y Estados Unidos.
Responsabilidades:
- Monitoreo Regulatorio: Interpretar cambios regulatorios y desarrollos de la industria para asegurar el cumplimiento continuo con las leyes y regulaciones relevantes.
- Políticas y Procedimientos: Desarrollar, implementar y mantener políticas y procedimientos de cumplimiento adaptados a nuestros servicios de procesamiento de pagos.
- Auditorías y Evaluaciones: Realizar auditorías regulares y evaluaciones de riesgo para identificar y mitigar posibles problemas de cumplimiento.
- Colaboración Interna: Trabajar con equipos internos, incluyendo legal, producto e ingeniería, para integrar los requisitos de cumplimiento en el desarrollo de productos y operaciones comerciales.
- Capacitación y Orientación: Proporcionar capacitación y orientación a los empleados sobre asuntos relacionados con el cumplimiento, asegurando la conciencia y adhesión a los estándares regulatorios.
- Informes Regulatorios: Preparar y presentar informes y presentaciones regulatorias según lo requerido por los organismos gubernamentales.
- Contacto Principal: Actuar como punto de contacto principal para consultas regulatorias, auditorías y exámenes.
- Investigaciones y Respuestas: Investigar y responder a incidentes relacionados con el cumplimiento, incluyendo quejas de clientes y sospechas de violaciones.
- Documentación: Mantener documentación y registros de cumplimiento precisos y actualizados.
Requisitos:
- Experiencia: Mínimo 3 años de experiencia en un rol de cumplimiento dentro de la industria fintech, servicios financieros o procesamiento de pagos.
- Conocimiento Regulatorio: Sólido conocimiento de regulaciones relevantes, como PCI-DSS, SOC 2, ISO 27001, GDPR, AML/KYC y otros estándares de la industria.
- Habilidades Analíticas: Excelentes habilidades analíticas con la capacidad de interpretar requisitos regulatorios complejos y traducirlos en procesos comerciales prácticos.
- Atención a los Detalles: Gran atención a los detalles y habilidades organizativas.
- Comunicación: Habilidades de comunicación e interpersonales efectivas, con la capacidad de trabajar en colaboración entre equipos.
- Software de Gestión: Dominio de software y herramientas de gestión de cumplimiento.
- Inglés: Nivel avanzado de inglés.
Qué recibes?
- Desarrollo Profesional: Ser protagonista de tu desarrollo en un ambiente de oportunidades, aprendizaje, crecimiento, expansión y proyectos desafiantes.
- Equipo de Trabajo: Compartir y aprender en equipo junto a grandes profesionales y especialistas.
- Flexibilidad: Entorno de trabajo flexible y remoto.
- Clima Laboral: Un excelente clima de trabajo, con todo lo necesario para que vivas una gran experiencia.
- Beneficios Adicionales: Acceso a una plataforma para estudiar cualquier idioma y posibilidad de viajar.
- Salario competitivo, contrato por prestación de servicios
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