Jefe De Cumplimiento Providencia, Metropolitana, Chile Administración, Contabilidad Y Finanzas / Análisis De Riesgos Full-time Presencial Hace 3 Meses Full-time Presencial Hace 3 Meses

BICE VIDA Compania de Seguros

Providencia, Chile
Not specified; bonuses in uf based on season + ten...
On-site
10+ years compliance experience
Aml/ctf prevention expertise
Cmf regulatory knowledge
BICE Vida Compania de Seguros is seeking a Jefe de Cumplimiento (Compliance Manager) for their Strategic Risk and Compliance Management department in Providencia, Chile. The role involves overseeing compliance management, ensuring adherence to regulations, and fostering a culture of compliance within regulated financial companies

Job Summary

  • The role involves centralizing normative management and promoting a compliance culture across regulated financial companies.
  • Candidates must lead a team of two analysts while implementing policies aligned with current regulations.
  • Benefits include free lunch, early Friday departures, and comprehensive health and life insurance coverage.

Matching Summary

Match Score: 85

BICE Vida Compania de Seguros is seeking a Jefe de Cumplimiento (Compliance Manager) for their Strategic Risk and Compliance Management department in Providencia, Chile. The role involves overseeing compliance management, ensuring adherence to regulations, and fostering a culture of compliance within regulated financial companies.

Salary

Not specified; Bonuses in UF based on season and tenure; Free lunch provided

Skills & Requirements

Must-have

  • 10+ years compliance experience
  • AML/CTF prevention expertise
  • CMF regulatory knowledge
  • Team leadership of analysts
  • ISO 37.301 implementation
  • Ley 20.393 model application

Nice-to-have

  • Direct regulator relationship management
  • Corporate culture promotion skills
  • Training program coordination
  • PEP and sanctions monitoring tools

Key Requirements

  • Law, Industrial Engineering, or related degree
  • More than 10 years in compliance
  • Experience with AML/FT prevention
  • Knowledge of CMF financial regulations

Work Rights

Not specified

Tailored Resume

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