Senior Compliance Officer, Fintech & Cross-Border Payments (Santiago)

Senior Compliance Officer, Fintech & Cross-Border Payments (Santiago)

19 ago
|
Taptap Send
|
Santiago

19 ago

Taptap Send

Santiago

Taptap Send seeks a Compliance Officer (Oficial de Cumplimiento) for its Chile operations, based in Santiago. You will lead local compliance and regulatory engagement for the money transfer platform, ensuring adherence to Chilean AML/CFT laws and group standards.

You will develop policies, manage ROS/ROE reporting, and oversee KYC/CDD/EDD for customers and partners, coordinating with Group Compliance and internal audit.

#J-18808-Ljbffr

📌 Senior Compliance Officer, Fintech & Cross-Border Payments (Santiago)
🏢 Taptap Send
📍 Santiago

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior compliance officer, fintech & cross-border payments (santiago) / santiago

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior compliance officer, fintech & cross-border payments (santiago) / santiago