(tec10857) Tecnico/a De Cumplimiento Y Control Interno

MAPFRE

Guayaquil, Ecuador
On-site
Restrictive lists control
Kyc due diligence
Reputational monitoring
Provide operational, documentary, and follow-up support to the Compliance Officer, ensuring timely execution of controls, reports, and evidence required by regulations

Job Summary

  • Provide operational, documentary, and follow-up support to the Compliance Officer, ensuring timely execution of controls, reports, and evidence required by regulations.
  • Manage and follow up on requirements from control bodies, ensuring complete and timely responses.
  • Support internal, external, and commissioner audits by compiling evidence and backup folders.

Matching Summary

Provide operational, documentary, and follow-up support to the Compliance Officer, ensuring timely execution of controls, reports, and evidence required by regulations.

Skills & Requirements

Must-have

  • Restrictive lists control
  • KYC due diligence
  • Reputational monitoring
  • Document management systems

Nice-to-have

  • Proactive communication
  • Attention to detail
  • Team collaboration

Key Requirements

  • 1-3 years experience
  • Regulatory compliance experience
  • Internal control experience
  • Risk or audit experience
  • Insurance or financial sector experience
  • PLA/FT regulations knowledge
  • Excel proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter