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Compliance Officer
hace 1 mes
Financiera en arranque de operaciones solicita: Compliance Officer- Escolaridad: Lic. en Derecho titulado- Certificado vigente en PLD /FT POR CNBV (indispensable)- Dar cumplimiento a las Autoridades en tiempo y forma de acuerdo con las disposiciones establecidas.- Apoyo en arranque de operaciones de nueva financiera en temas de regulaciones.- Funciones del puesto: Reporte de Operaciones Relevantes- Experiência de dos años en Cumplimiento para SOFOM- Reporte de Operaciones Inusuales (cuando sea el caso)Reporte de Operaciones Preocupantes (cuando sea el caso)Informe de Comunicación y Control- Informe de Auditoría- Documento de Políticas y Procedimientos- Renovación del Dictamen Técnico- Pago de las cuotas de Inspección y Vigilancia- Actualizaciones al Manual de PLD cada que sea necesario y realizar su difusión al personal de la Sociedad de las modificaciones de este.Se ofrece: Contrato directo por la empresaSueldo de $15,000 a 20,000Zona de trabajo: CondesaPrestaciones de ley Posibilidades de desarrollo.
